ELIX ARLEY SILVA MORENO - 15567XXX

Comprehensive Background check of Elix Arley Silva Moreno - 15567XXX

Nationality Venezuelan
National citizen document 15567XXX
Voter Precinct 49950
Report Available

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What information is generally included in disciplinary records in El Salvador?

Disciplinary records may include details about complaints filed, investigations conducted, decisions made by ethics committees or regulatory entities, sanctions imposed, and any corrective actions applied to the professional. These records provide specific details about the ethical violations or broken regulations that led to the disciplinary actions.

How does Law No. 536/95 influence the duration of lease contracts in Paraguay?

Law No. 536/95 establishes that lease contracts in Paraguay can have a maximum duration of five years. However, the parties can agree to different terms, and it is common to include automatic renewal clauses or conditions for termination.

Can a person's judicial records be obtained if they have been a victim of a crime of sexual harassment in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual harassment in Ecuador. In cases of sexual harassment, 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 are the legal provisions for the protection of grandparents' rights in cases of disputes related to the custody of grandchildren in Panama?

There are legal provisions in Panama that protect the rights of grandparents in cases of disputes related to the custody of grandchildren, guaranteeing their participation and considering the best interests of the minor.

What are the causes for the loss of family power in Brazil?

The causes for the loss of family power in Brazil include the moral or material abandonment of the child, physical or psychological abuse, the inability to exercise paternity or maternity, and failure to comply with parental obligations established by law.

How is fraudulent insolvency penalized in Argentina?

Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.

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