DIONISIO ROBLES PEDRAZA - 22687XXX

Comprehensive Background check of Dionisio Robles Pedraza - 22687XXX

Nationality Venezuelan
National citizen document 22687XXX
Voter Precinct 15550
Report Available

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What law regulates the process of precautionary measures in civil judicial proceedings in El Salvador?

Precautionary measures in civil judicial proceedings are regulated by the Civil and Commercial Procedure Code, establishing provisions to apply precautionary measures during civil proceedings.

Can I request the judicial records of a person in Chile if I am part of a filiation or paternity determination process?

If you are a party to a filiation or paternity determination process in Chile, you may be able to request the judicial records of the person involved in the process. This may be relevant to obtaining information about your legal history and making appropriate decisions regarding the parentage or paternity case.

What is the labor protection process in Peru and when is it used to protect workers' rights?

Labor protection is a legal remedy that seeks to protect the labor rights of workers in cases of unjustified dismissals, non-payment of benefits, and other labor issues.

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If the accomplice decides to report the crime or prevent it from being committed before its execution, he or she could argue for a release from liability or a reduced sentence. This situation can be evaluated by the court.

How is discrimination against indigenous women in Guatemala addressed?

Indigenous women in Guatemala face multiple discrimination based on their gender and ethnic identity. They may face additional barriers to accessing education, health care, justice and other services, and may be especially vulnerable to violence and exploitation. Efforts are underway to address discrimination against indigenous women, including promoting their rights in legislation and policy, and supporting indigenous women's organizations.

What is the role of banks and other financial institutions in the fight against money laundering in Peru?

Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.

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