WILMER JOSE MORENO CARRILLO - 10735XXX

Comprehensive Background check of Wilmer Jose Moreno Carrillo - 10735XXX

Nationality Venezuelan
National citizen document 10735XXX
Voter Precinct 56260
Report Available

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Can I request the cancellation of judicial records if I have been convicted of a drug-related crime in El Salvador?

The possibility of requesting the cancellation of judicial records for drug-related crimes in El Salvador is subject to current laws and regulations. In some cases, drug crimes may have specific requirements and criteria for expungement. It is advisable to seek legal advice and consult with a lawyer specialized in the area to obtain precise information about the requirements and steps to follow in your particular situation.

How is the jurisdiction of courts determined in cases involving cross-border actions or foreign parties in Bolivia?

The determination of the jurisdiction of the courts in cases involving cross-border actions or foreign parties in Bolivia is governed by specific regulations. Factors such as the location of the events, the residence of the parties or previous agreements may be considered. Cross-border jurisdiction management seeks to ensure that the appropriate court handles the case, avoiding conflicts of jurisdiction and ensuring an efficient and fair judicial process, especially when there are international implications in the judicial file.

What is the role of the Attorney General's Office in food debt matters in Colombia?

The Attorney General's Office in Colombia has an important role in the investigation and prosecution of crimes. In matters of alimony debt, it can intervene to ensure that court decisions related to alimony are complied with and can take legal action against the debtor in cases of repeated non-compliance. Its intervention seeks to guarantee compliance with food obligations and protect the rights of food recipients.

What are the measures adopted by the State to prevent corruption in Guatemalan companies through due diligence?

The State implements anti-corruption measures, including strict regulations and audits, to prevent corruption in Guatemalan companies, thus ensuring integrity in business practices and due diligence.

What are the regulations around child labor in Colombia and what are their specific labor rights?

Child labor in Colombia is regulated to protect their well-being and development. There are restrictions on the work activities permitted for minors, and special work days are established. Minors have specific rights, such as the right to education, safe working conditions, and the prohibition of hazardous work. Employers must follow these regulations to avoid legal penalties.

What is the required period to notify rent increases in a lease contract in Mexico?

The period required to notify rent increases in a lease in Mexico varies depending on what is agreed in the contract and local laws. Generally, at least 30 days' notice is given before the proposed increase.

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