WILMER ANTONIO MORENO MARTINEZ - 18390XXX

Comprehensive Background check of Wilmer Antonio Moreno Martinez - 18390XXX

Nationality Venezuelan
National citizen document 18390XXX
Voter Precinct 10590
Report Available

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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime that is no longer considered as such according to current law?

If you have been convicted of a crime that is no longer considered a crime under current law in Peru, you may be able to request the cancellation of your judicial record. Changes in legislation can have retroactive effects and, in some cases, allow the expungement of criminal records associated with crimes that are no longer punishable. It is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

Is it possible to request a reduction of the amount seized in Guatemala?

Yes, it is possible to request a reduction of the amount seized in Guatemala. If the amount seized is considered to be excessive or disproportionate to the outstanding debt, an application for reduction can be made to the court. The request must be supported by arguments and evidence demonstrating the lack of proportionality and the limited financial capacity to comply with the seized amount. The court will evaluate the request and make a decision based on the evidence presented and the principles of equity and justice.

What are the requirements to obtain a divorce in Venezuela?

To obtain a divorce in Venezuela, requirements must be met such as de facto separation for at least one year, the willingness of both spouses to divorce, and the filing of the divorce petition before a competent court.

What is the situation of the protection of the rights of workers in the wine sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the wine sector, recognizing their importance for the wine industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the wine sector. Despite efforts, challenges persist in terms of labor informality, exposure to chemicals, and lack of protection of labor rights in the wine sector in Argentina.

What are the risks associated with the security of natural resources, such as mineral exploitation and forest clearing in the Dominican Republic, and how are they being addressed to ensure sustainability?

The exploitation of natural resources can have environmental and social impacts. Identifying risks and natural resource management strategies is essential for sustainability and environmental protection

Who has access to judicial files in Paraguay?

In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.

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