JESUS TEODOMIRO MARIN MOSQUERA - 4081XXX

Comprehensive Background check of Jesus Teodomiro Marin Mosquera - 4081XXX

Nationality Venezuelan
National citizen document 4081XXX
Voter Precinct 39467
Report Available

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What are the legal measures against the illegal exercise of the profession in Costa Rica?

The illegal exercise of the profession is punishable by law in Costa Rica. Those who carry out professional activities without having the corresponding licenses or authorizations may face legal action and sanctions, including fines and prohibition from practicing the profession.

Can I request a review of my criminal record if there has been an error in the identification of the person in the records?

If there has been an error in the identification of the person in the court records, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the error in identification. The PNC will conduct an investigation and, if the error is confirmed, will proceed to correct the judicial records to reflect the correct information.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. It is important that the plan reflects the well-being of the child and the parents' ability to cooperate in co-parenting.

How are taxes applied to gambling and lottery winnings in the Dominican Republic?

Winnings from games of chance and lotteries in the Dominican Republic are subject to special taxes that may vary depending on the type of game and the amount won. Gambling operators also have specific tax obligations

How are ethical conflicts addressed in the context of public works contracting in Guatemala?

Ethical conflicts in public works contracting in Guatemala are addressed through the application of codes of ethics, the participation of independent supervisory entities, the transparent resolution of disputes, and the imposition of sanctions in cases of misconduct. Ethics is essential to maintain integrity in the execution of public projects.

What is the constitutional protection mechanism in Panama?

Constitutional protection is a legal resource that is used in Panama to protect fundamental rights. It allows affected people to go before the Supreme Court of Justice to request the defense of their rights when they have been violated or threatened by acts or omissions of public authorities or individuals.

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