JESUS OLINTO MORENO PIVA - 13500XXX

Comprehensive Background check of Jesus Olinto Moreno Piva - 13500XXX

Nationality Venezuelan
National citizen document 13500XXX
Voter Precinct 33870
Report Available

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What is the principle of non-retroactivity of the most burdensome criminal law in Brazilian criminal law?

The principle of non-retroactivity of the most burdensome criminal law establishes that a new criminal law that is more harmful to the accused cannot be applied retroactively to cases already tried or in progress, thus guaranteeing the protection of acquired rights and legal certainty.

What protections exist for the rights of people belonging to rural communities in Honduras?

People belonging to rural communities have protected rights in Honduras. There are laws and policies that seek to guarantee their access to land and natural resources, sustainable rural development, participation in decision-making and the protection of their culture and traditional ways of life. However, there are still challenges in terms of effectively implementing these measures and guaranteeing the rights of rural communities.

Can I request a copy of my judicial records in El Salvador if I have been a victim of domestic violence and need evidence for a legal case?

If you have been a victim of domestic violence in El Salvador and need to obtain a copy of your judicial record as evidence for a legal case, you must contact the National Civil Police (PNC) and explain your situation. The PNC will guide you on the steps to follow and the requirements to obtain a copy of your judicial records to support your domestic violence case. It is important to work collaboratively with a domestic violence attorney to obtain appropriate legal support and ensure that all necessary legal procedures are followed.

What is the impact of regulatory non-compliance on relationships with financial institutions and business partners?

Regulatory non-compliance can damage relationships with financial institutions and business partners, as it can lead to account cancellation, loss of financing, and lack of trust in the company as a business partner. Complying with regulations is crucial to maintaining strong relationships.

What is the legal framework for the protection of the rights of older people in Brazil in relation to social assistance, health care and participation in community life?

The legal framework for the protection of the rights of older people in Brazil is established by specific regulations that guarantee social assistance, access to adequate health services and promotion of active participation in community life, promoting the well-being and inclusion of the older adult population.

What is the relationship between money laundering and illegal trafficking of species in Mexico, and what actions are being taken to prevent the use of this illegal trade in money laundering?

Money laundering and illegal species trafficking may be related, as the profits from illegal trade are often laundered through financial activities. Mexico takes measures to prevent the use of this illegal trade in money laundering through regulations and surveillance in the conservation industry and the species trade.

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