DERWIS ALEXANDER MORENO ROJAS - 15656XXX

Comprehensive Background check of Derwis Alexander Moreno Rojas - 15656XXX

Nationality Venezuelan
National citizen document 15656XXX
Voter Precinct 20072
Report Available

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What is the legislation in Panama that regulates arbitration procedures?

In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

What is the approach to the protection of witnesses and effective collaborators in the Paraguayan criminal system?

The protection of witnesses and effective collaborators is a key focus in the Paraguayan criminal system. Programs and measures are established to guarantee the safety of those who collaborate with justice, especially in high-risk cases. The legislation provides for the possibility of keeping the identity of witnesses confidential and implementing security measures to prevent retaliation. The protection of witnesses and effective collaborators is essential for the success of investigations and the clarification of crimes in Paraguay, promoting cooperation in the fight against impunity.

What rights do minors have in cases of adoption in Argentina?

Minors adopted in Argentina have rights similar to those of biological children. They have the right to be cared for, educated and to maintain a relationship with their adoptive parents. In addition, the law seeks to guarantee their right to know their biological origin if it is considered beneficial for their development.

How is the authenticity of the immigration card verified in Colombia?

The authenticity of the immigration card in Colombia can be verified online through the website of the Special Administrative Unit for Migration Colombia. Additionally, physical verifications can be performed by examining security measures incorporated into the document, such as holograms and security features visible to the naked eye. Authentication is crucial to ensure the validity of the document and accurate identification of the resident alien.

How are child support debts handled in cases of parents who do not reside in Colombia but have child support obligations in the country?

In cases of parents who do not reside in Colombia but have maintenance obligations in the country, international cooperation can be key. The process may involve communication between judicial authorities of different countries to enforce maintenance obligations. Legal advice specialized in international law can be essential to understand and follow the appropriate procedures in these cases.

What is the role of migration in the transmission of cultural values in Mexico?

Migration can play a role in the transmission of cultural values in Mexico by promoting the dissemination of customs, traditions and beliefs in receiving communities and encouraging the preservation and revitalization of cultural identity in the migrants' communities of origin.

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