ENRY DAVID MORILLO PEÑALOZA - 14770XXX

Comprehensive Background check of Enry David Morillo Peñaloza - 14770XXX

Nationality Venezuelan
National citizen document 14770XXX
Voter Precinct 20291
Report Available

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Can I use my Argentine DNI as an identification document in procedures to change personal data, such as name or marital status?

Yes, the Argentine DNI is used as an identification document in procedures for changing personal data. When carrying out these procedures, it is required to present your DNI to prove your identity and comply with the requirements established by the competent authorities.

What is the process for the execution of a maintenance sentence in the Dominican Republic?

The execution of a maintenance sentence in the Dominican Republic is carried out through a judicial process. Measures may be taken to withhold the income of the party obligated to pay alimony or property to ensure compliance with the judgment. If the obligor does not comply, he or she may face legal sanctions.

What is the process to request the adoption of an adult in Venezuela?

The process to request the adoption of an adult in Venezuela involves submitting an application to a court and demonstrating that there is a significant family or emotional relationship between the applicant and the adult that justifies the adoption. The court will evaluate the case and make a decision based on the well-being of the adult.

How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?

Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.

What are the legal consequences of the crime of dispossession in Colombia?

The crime of dispossession in Colombia refers to the illegal appropriation of land, goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal consequences may include criminal legal actions, prison sentences, restitution of dispossessed property, compensation for damages and additional actions for violation of property and economic rights.

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