DEISY CELINA MOLINA MORENO - 26214XXX

Comprehensive Background check of Deisy Celina Molina Moreno - 26214XXX

Nationality Venezuelan
National citizen document 26214XXX
Voter Precinct 33380
Report Available

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What is the legal framework for the protection of the property rights of indigenous peoples in Brazil in relation to the exploitation of natural resources in their territories?

The legal framework for the protection of the property rights of indigenous peoples in Brazil is established by the Federal Constitution and by Law No. 6,001/1973 (Statute of the Indian), which recognize the permanent possession of lands traditionally occupied by indigenous peoples. indigenous peoples and establish procedures for the demarcation, protection and management of their territories in relation to the exploitation of natural resources.

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

In general, judicial records are not obtained specifically for people who have been victims of an aggravated robbery crime in Ecuador. In cases of aggravated robbery, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the function of the Foreclosure Enforcement Office in the Dominican Republic?

The Seizure Enforcement Office in the Dominican Republic is the entity in charge of carrying out seizure procedures, from notification to the auction of seized assets.

Can I request a Venezuelan identity card if I am a foreigner and am in a refugee situation in the country?

It is not possible to request a Venezuelan identity card if you are a refugee in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card or present your valid identification document in your country of origin.

What is the importance of including non-compete clauses in a copyright sales contract in Argentina?

In copyright sales contracts in Argentina, non-compete clauses are essential to protect the interests of the buyer. These clauses should clearly define the scope and duration of the restriction to avoid potential conflicts.

What tax debts can be considered time-barred in Peru?

In Peru, tax debts have a statute of limitations, which varies depending on the type of debt. For example, Income Tax debts generally expire after 4 years, while VAT debts expire after 5 years. However, it is important to keep in mind that the prescription can be interrupted in certain cases, such as when an inspection process begins. Therefore, it is advisable to consult with a tax professional to determine whether a specific debt is time-barred or not.

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