FERMIN ANTONIO MOSQUERA INOJOSA - 11080XXX

Comprehensive Background check of Fermin Antonio Mosquera Inojosa - 11080XXX

Nationality Venezuelan
National citizen document 11080XXX
Voter Precinct 28143
Report Available

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Can I use my Argentine DNI as an identification document in procedures to change my address in the Civil Registry?

Yes, you can use your Argentine DNI as an identification document when carrying out address change procedures at the Civil Registry. It is necessary to present your DNI along with documentation that proves your new address, such as a rental contract or a utility bill in your name.

What are the laws and sanctions related to the crime of receiving in Chile?

In Chile, receiving is considered a crime and is punishable by the Penal Code. Reception consists of acquiring, receiving or marketing property derived from a crime. Penalties for reception may include prison sentences and fines, depending on the value and nature of the property involved.

Can I request a person's judicial records if I am involved in an adoption process?

As part of an adoption process in Mexico, it may be necessary to obtain judicial records of the biological parents or the child in question. This is done through legal procedures and with the proper consent of the parties involved.

What is the deadline to file a lawsuit for arbitrary dismissal in Bolivia?

The deadline to file a claim for arbitrary dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the arbitrary dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

How does Argentina ensure that PEP oversight measures do not unfairly discriminate against specific groups?

Argentina ensures that PEP oversight measures do not unfairly discriminate against specific groups by applying objective and universal criteria. Regulations are designed to focus on conduct and the risk of illicit activity, avoiding discrimination based on personal or group characteristics. In addition, safeguards are incorporated to protect individual rights and judicial review is encouraged to address any concerns related to unfair discrimination in the oversight process.

How are adoption procedures managed in Panama?

The National Immigration Service (SNM) and the Patronato del Niño are the entities in charge of adoption procedures.

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