DIONISIO ELISAUL MORALES LUGO - 20293XXX

Comprehensive Background check of Dionisio Elisaul Morales Lugo - 20293XXX

Nationality Venezuelan
National citizen document 20293XXX
Voter Precinct 17660
Report Available

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What is the process to notify the termination of the contract by the lessor in Mexico?

If the landlord wishes to terminate the contract, he must notify the tenant with the required advance notice and provide a valid justification, such as a breach by the tenant. The landlord must follow appropriate legal procedures, which may include eviction.

What is the deadline to challenge a recognition of paternity in Brazil?

In Brazil, the deadline to challenge an acknowledgment of paternity varies depending on the circumstances of the case and the legislation applicable in each specific situation. However, in general, it is recommended that the challenge be made as soon as possible once the necessary elements are available to challenge the declared paternity. It is important to keep in mind that there are legal and procedural deadlines that may limit the possibility of challenging a recognition of paternity, so it is recommended to seek specialized legal advice on the subject.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of public management?

Brazil As a citizen in Brazil, you can obtain information about the judicial record of a candidate to occupy a position in the field of public management through bodies such as the Court of Accounts of the Union (TCU) and the State Courts of Accounts. These institutions supervise public finances and can provide information on possible financial irregularities or sanctions related to public management.

How are non-discrimination clauses handled in contracts for the sale of goods and services in Ecuador?

Non-discrimination clauses are important to promote equality. The contract may include provisions prohibiting discrimination based on race, gender, religion, or other protected factors. It is also essential to address how discrimination complaints will be handled and what corrective measures will be taken in the event of violation of these clauses.

What is the importance of ethics in verification of risk lists in Chile?

Ethics plays a crucial role in risk list verification in Chile. Risk list verification involves the detection and prevention of illicit activities, such as money laundering and terrorist financing. Companies must operate with high ethical and moral standards to ensure that their compliance practices are fair and legitimate. This includes protecting the privacy of individuals, respecting regulations, and reporting suspicious activity honestly and transparently. Ethics in risk list verification is essential to maintaining public trust and preventing abuses in the compliance process.

Can a person with a criminal record in Mexico request a legal name change to hide their criminal history?

In Mexico, a person with a criminal record can request a legal name change, but this process is not used to hide a criminal history. Legal name change is granted for valid reasons, such as security, gender identity, or other legitimate reasons. However, criminal records are usually kept under the original name, and authorities can trace the record through biometrics and other methods. Changing your name does not automatically eliminate a criminal record.

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