GEORGETTE YAHONDI DE MOUCHATE - 9295XXX

Comprehensive Background check of Georgette Yahondi De Mouchate - 9295XXX

Nationality Venezuelan
National citizen document 9295XXX
Voter Precinct 40450
Report Available

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Which institutions in Ecuador issue disciplinary background reports and how are they requested?

Disciplinary records reports in Ecuador are issued by the National Directorate of Judicial Police and Investigations (DNPJI) and the Disciplinary Records Unit of the National Police. To request a report, a formal request must be submitted along with the required information, such as full name, ID number, and details of the person whose records are being requested. The process may vary slightly, and it is advisable to consult the specific procedures of the corresponding institution.

Can a foreign citizen request his judicial records in Paraguay?

Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.

What is the situation of access to justice for people affected by human trafficking in Honduras?

The situation of access to justice for people affected by human trafficking in Honduras faces challenges due to the invisibility of the crime, the stigmatization of victims and the lack of resources and training for judicial officials in the identification and attention of cases. Many victims of trafficking face obstacles in reporting the crime and obtaining protection and legal support in the judicial process.

What are the requirements to apply for a license to operate a renewable energy company in Panama?

The requirements to apply for a license to operate a renewable energy company in Panama vary depending on the type of renewable energy and the services offered. In general, you must submit an application to the Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the technology used and generation capacity, compliance with environmental standards and regulations, and sustainability and energy efficiency certifications. In addition, you must have trained personnel in the field of renewable energies. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the renewable energy company will be granted.

What are the rights of people in situations of discrimination based on sexual orientation and gender identity in Peru?

In Peru, people experiencing discrimination based on sexual orientation and gender identity have recognized and protected rights. It seeks to guarantee their equality before the law, respect for their gender identity, and protection against discrimination and violence. Non-discrimination is promoted in access to services, employment, education and housing. Mechanisms are established to report and punish acts of discrimination, as well as to provide assistance and support to victims. Education and awareness are encouraged to promote respect and inclusion for all people, regardless of their sexual orientation or gender identity.

What is the procedure to request the division of assets in case of divorce in Panama?

The procedure to request the division of assets in the case of divorce in Panama involves filing a lawsuit before the family judge. Proof of the existence of common property must be provided and the equitable division of such property must be requested. The judge will evaluate the case and make a decision based on the principles of equity and justice.

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