DAYANA GISELA MOLINA MOSQUERA - 16786XXX

Comprehensive Background check of Dayana Gisela Molina Mosquera - 16786XXX

Nationality Venezuelan
National citizen document 16786XXX
Voter Precinct 19842
Report Available

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Does the judicial record in Panama include records of civil proceedings?

In Panama, judicial records generally refer to records of criminal proceedings and do not include records of civil proceedings. Civil case records may require an additional search process.

How are landlords penalized for violating legal provisions related to security deposits, such as improperly withholding part or all of the deposit without legal justification?

Landlords who improperly withhold security deposits may face penalties including return of funds, fines and other sanctions. Paraguayan law may clearly set out the conditions under which a landlord may retain part or all of the deposit, and any violation of these provisions may result in legal sanctions to protect the rights of tenants.

What measures does the State take to ensure effective compliance with sentences related to food obligations in Paraguay?

The State in Paraguay can take measures such as embargoes, fines and other coercive actions to ensure effective compliance with sentences related to support obligations.

What are the formalities for terminating a lease contract in Colombia?

The termination of a lease contract in Colombia must follow the formalities established by law. This includes notifying the other party in advance of the decision to terminate the contract, respecting the notice period established in the contract or by law, and making a formal delivery of the property. Both parties must comply with their obligations until the effective termination of the contract to avoid possible legal disputes.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of migrant and refugee rights?

The Dominican Republic has a position of respect and protection of the rights of migrants and refugees. The country can advocate for respect for the human rights of all people, regardless of their immigration status, and promote humanitarian and rights-based approaches in the management of migration flows and the protection of refugees. The Dominican Republic can seek cooperative and multilateral solutions to address migration challenges without resorting to embargoes.

What is retroactive alimony in Mexico and when can it be requested?

Retroactive alimony in Mexico refers to the obligation to pay a sum of money for alimony that has not been received in the past. It can be requested when there is an agreement or a ruling that establishes alimony, but it has not been fully complied with.

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