JIMY JOSE OSPINO MENDEZ - 23417XXX

Comprehensive Background check of Jimy Jose Ospino Mendez - 23417XXX

Nationality Venezuelan
National citizen document 23417XXX
Voter Precinct 16829
Report Available

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Yes, in Mexico there are laws and regulations that govern the obtaining and use of disciplinary records, such as the General Law on Protection of Personal Data Held by Obligated Subjects and the National Law on Criminal Enforcement. These laws establish certain procedures and restrictions in obtaining and handling this information.

What is the legal treatment of cases of gender violence in the Paraguayan judicial system and what are the protection measures available to victims?

The legal treatment of cases of gender violence in Paraguay is based on Law No. 5,777/2016, known as the Law of Comprehensive Protection of Women against All Forms of Violence. This legislation establishes protection measures for victims of gender violence, such as restraining orders, prohibition of contact and precautionary measures to guarantee the safety of victims. The judicial system also has courts specialized in domestic violence that address these cases specifically, prioritizing the protection of victims and the punishment of aggressors.

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Companies can avoid sanctions in the workplace in Panama by implementing clear labor policies, continuous staff training, rigorous compliance with regulations, and adopting practices that promote a fair and safe work environment.

What is adoption by single people in Costa Rica?

Adoption by single people in Costa Rica is the process through which a single person adopts a boy or girl. The requirements established by the National Children's Trust (PANI) and the corresponding legal procedures must be met.

What is the process to cancel judicial records in Mexico?

The process to cancel judicial records in Mexico varies depending on the situation and applicable legislation. It usually involves submitting a formal request to the appropriate authorities and providing the required documentation to support the request.

What are the legal bases for carrying out a seizure in Guatemala in cases of non-compliance with contractual obligations related to real estate?

In Guatemala, seizure for breach of contractual obligations related to real estate is based on civil and commercial legislation. The parties may resort to this measure when there is an unfulfilled contract and the negotiation and conciliation process has been exhausted. The Civil Code and the Civil and Commercial Procedure Code of Guatemala contain specific provisions that regulate seizures in this context.

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