CARLOS YOHALBER MOTA PEÑA - 18137XXX

Comprehensive Background check of Carlos Yohalber Mota Peña - 18137XXX

Nationality Venezuelan
National citizen document 18137XXX
Voter Precinct 28646
Report Available

Recommended articles

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of human rights protection in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of human rights protection. Equality of treatment and opportunities for all people is promoted, regardless of their sexual orientation, and discrimination on the basis of sexual orientation is prohibited in the exercise of fundamental rights. Complaint and sanction mechanisms are established to prevent and combat discrimination based on sexual orientation and human rights education and awareness of the importance of diversity and inclusion are promoted.

How is the investigation of a crime carried out in El Salvador?

The investigation of a crime in El Salvador is the responsibility of the police authorities and the Public Ministry. When a crime is reported, an investigation begins, which may include evidence collection, witness interviews, forensic analysis, and other procedures. The goal is to determine if there is enough evidence to file charges against a suspect. The investigative process is fundamental to the prosecution of a crime and must be carried out in an impartial and rigorous manner.

How is the prevention of money laundering addressed in real estate transactions in Guatemala?

In real estate transactions in Guatemala, the prevention of money laundering involves carrying out due diligence on those involved, verifying the legality of the funds used, and reporting suspicious transactions. Collaboration with authorities and the establishment of control measures are essential in this context.

What is the process for reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed?

The process of reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed generally involves the presentation of evidence and arguments before the court, which will make a decision based on the evidence presented.

Can a person's judicial records be obtained if they have been the victim of a crime of defamation or slander in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of defamation or slander in Ecuador. In cases of defamation or slander, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to seek justice and protection of their reputation. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of defamation or slander.

Can an alimony debtor in Mexico challenge the amount of alimony if they believe it is unfair?

Yes, an alimony debtor in Mexico can challenge the amount of alimony if they consider it to be unfair or inadequate. To do this, you must apply to the court and provide evidence to support your position. The court will review the application and the evidence presented, and make a decision based on equity and the well-being of the beneficiaries. It is important that the challenge process is carried out within the legal framework to ensure a fair result.

Other profiles similar to Carlos Yohalber Mota Peña