TONY JOSE GOMEZ - 19077XXX

Comprehensive Background check of Tony Jose Gomez - 19077XXX

Nationality Venezuelan
National citizen document 19077XXX
Voter Precinct 16041
Report Available

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How are tort cases handled in the Paraguayan judicial system?

Extracontractual liability cases in Paraguay are handled through civil actions for damages. When a person suffers harm due to the negligent or wrongful conduct of another, he or she may file a civil lawsuit seeking compensation. Tort liability covers various situations, such as traffic accidents, personal injuries or property damage. Courts evaluate the evidence presented and determine the liability of the defendant, as well as the appropriate compensation for the injured party. This process contributes to repairing the damages suffered by victims and promotes personal responsibility for actions that cause harm to third parties.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice accounting or financial auditing?

The exclusion of individuals with criminal records from obtaining a license to practice accounting or financial auditing in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. These professions may involve the management of financial affairs and ethics, so convictions for serious or financial integrity crimes may influence the decision to grant a license. It is important to review the specific requirements for the practice of accounting in your state or entity and seek legal advice if you have a criminal record.

How is the name change process carried out on the identity card after an adoption in Bolivia?

After an adoption, the corresponding legal documentation must be presented and the process established by SEGIP to change the name on the identity card.

What are the legal consequences of the crime of discrimination in Mexico?

Discrimination, which involves treating a person or group unfairly or unfavorably because of characteristics such as race, gender, religion or disability, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of victims' rights, and the implementation of measures to prevent and punish discrimination. Equality and respect for diversity are promoted, and actions are implemented to prevent and combat this crime.

How is child custody determined in the event of a divorce or separation in Costa Rica?

Child custody in Costa Rica is decided considering the best interests of the children. It can be granted to one parent (sole custody) or shared (shared custody). The judge will evaluate factors such as the parents' relationship with the children, the ability to provide a stable environment and the children's desire, among others.

What is the importance of orality in criminal trials in Bolivia?

Orality in criminal trials in Bolivia is crucial to expedite judicial processes and guarantee effective communication. It facilitates the direct confrontation of evidence and arguments, contributing to the transparency and speed of trials.

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