BELKYS DEL CARMEN MORENO TORRES - 13959XXX

Comprehensive Background check of Belkys Del Carmen Moreno Torres - 13959XXX

Nationality Venezuelan
National citizen document 13959XXX
Voter Precinct 43062
Report Available

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What are the penalties for breach of trust in Argentina?

Abuse of trust, which involves taking advantage of a position of trust or authority to commit fraudulent acts, steal property or harm third parties, is a crime in Argentina. Penalties for breach of trust can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect public trust and guarantee relationships based on honesty and good faith.

How is mediation and conciliation approached in Costa Rican judicial processes?

Mediation and conciliation in Costa Rica are regulated by the Alternative Conflict Resolution Law, allowing disputes to be resolved extrajudicially and decongesting the courts.

What impact does the Immigration and Nationality Act of 1965 have on immigration opportunities for Costa Ricans in the United States?

The 1965 Act eliminated restrictions based on nationality and established a quota system based on skills and kinship, which increased opportunities for Costa Ricans and other immigrants.

How do you approach the evaluation of the candidate's ability to lead innovation projects in the agricultural industry, considering the relevance of agribusiness in Argentina?

Innovation in agribusiness is essential. The aim is to understand how the candidate leads innovation projects in the agricultural sector, their understanding of the needs of the field and their contribution to improving productivity and sustainability in the Argentine agricultural industry.

What is the process for declaring absence with presumption of death in Argentina?

The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.

What is the situation of the rights of people with disabilities in the field of justice in Honduras?

People with disabilities have protected rights in the field of justice in Honduras. There are laws and policies that seek to guarantee their access to justice, the adaptation of legal procedures and judicial environments, and full and effective participation in judicial processes. However, there are still challenges in terms of full accessibility and effective exercise of the rights of people with disabilities in the justice system.

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