DANNY EZEQUIEL MENDIVELSO MORENO - 20334XXX

Comprehensive Background check of Danny Ezequiel Mendivelso Moreno - 20334XXX

Nationality Venezuelan
National citizen document 20334XXX
Voter Precinct 3075
Report Available

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What is the process for removing judges in Panama?

The removal of judges in Panama is a complex legal process and is governed by specific laws and regulations. It involves investigations and disciplinary procedures, and is only carried out in exceptional circumstances.

Can a foreign citizen obtain a RUT in Chile if they are only a temporary resident?

Yes, a foreign citizen with temporary residence in Chile can obtain a RUT if they carry out economic activities or need the number for legal procedures in the country.

Can I obtain my judicial records in Honduras if I was convicted of a minor crime?

Yes, if you have been convicted of a misdemeanor in Honduras, you can request your court records to have a complete record of your legal history. The DPI can provide you with a copy of your record, including information about the conviction and the crime committed.

How is the paternity recognition process carried out in Peru?

The paternity recognition process in Peru is carried out by submitting an application to the RENIEC (National Registry of Identification and Civil Status). Both parents must agree to the recognition and provide the necessary documentation. The process involves a hearing and, in some cases, a DNA test.

What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

What legal resources can debtors use to defend themselves in a seizure process in the Dominican Republic?

Debtors can use legal remedies such as opposition, appeal and request for suspension to defend themselves in a seizure process in the Dominican Republic.

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