ANGEL RAMON MORENO ALVARADO - 7580XXX

Comprehensive Background check of Angel Ramon Moreno Alvarado - 7580XXX

Nationality Venezuelan
National citizen document 7580XXX
Voter Precinct 56790
Report Available

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Can a person with a criminal record in Mexico request a protection order in case of threats or harassment?

Yes, a person with a criminal record in Mexico can request a protection order in case of threats or harassment. Protective orders are court orders that seek to protect people who feel threatened or harassed. Eligibility is based on evidence of threats or harassment, not the applicant's criminal history. Protective orders can include restrictions against the harassing person and provide safety measures for the person requesting.

What is the process to request joint custody of a minor in Ecuador?

The process to request joint custody of a minor in Ecuador involves filing a lawsuit before a family judge. The reasons and evidence supporting the request for joint custody must be presented, and it must be demonstrated that it is in the best interest of the child to grant it to both parents.

Can a person's judicial record be obtained if they have been the victim of a crime of invasion of privacy in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of invasion of privacy in Ecuador. In cases of invasion of privacy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the criminal record of the alleged invader of privacy may be considered as part of the evidence to support the invasion of privacy case.

What is the process to obtain a divorce order due to incompatibility of interests in Mexico?

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What are the main reasons why people are classified as PEP in Ecuador?

People can be classified as PEP in Ecuador due to their role in public administration, their access to government resources and their ability to influence State policy and decisions. The classification is based on the level of power and responsibility they possess and the potential risk of involvement in illegal or corrupt activities.

Can you indicate the name of your last training course registered in your academic documents in Ecuador?

The last training course I took was [Course Name].

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