WILMER JOSE LAGO MORALES - 13746XXX

Comprehensive Background check of Wilmer Jose Lago Morales - 13746XXX

Nationality Venezuelan
National citizen document 13746XXX
Voter Precinct 58840
Report Available

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The position of the Dominican Republic in relation to embargoes imposed for reasons of human rights and democracy is to promote respect for human rights, democracy and the rule of law. The country can support international measures aimed at protecting fundamental rights and promoting democratic governance. In cases of serious human rights violations, the Dominican Republic can support international actions to prevent and punish those responsible.

What are the laws that govern judicial procedures in Costa Rica?

Judicial procedures in Costa Rica are governed primarily by the Criminal Procedure Code and the Civil Procedure Code, which establish the rules for criminal and civil trials, respectively.

Can I request the cancellation of judicial records if I have been convicted of crimes related to labor exploitation or child labor?

In cases of crimes related to labor exploitation or child labor, expungement is less common due to the severity and impact of these crimes on workers' rights and children's rights. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How is asset recovery handled in money laundering cases that involve jurisdictions with different legal frameworks in Argentina?

Asset recovery in money laundering cases involving jurisdictions with different legal frameworks is handled in Argentina through international cooperation and extradition agreements. Mechanisms are established to facilitate the exchange of information between jurisdictions and seek to harmonize legal processes to facilitate the recovery of assets efficiently. Participation in international conventions and treaties strengthens Argentina's capacity to address this specific challenge.

What are the rights of people in situations of forced internal displacement in Colombia?

People in situations of internal forced displacement in Colombia have recognized and protected rights. These include the right to protection from violence, the right to humanitarian assistance, the right to decent housing, the right to food, access to health and education services, and the right to land restitution.

What sanctions exist for the crime of influence peddling in the private sphere in Chile?

Influence peddling in the private sphere in Chile can result in legal sanctions, including fines and prison sentences for those involved.

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