JONNY RAFAEL MORILLO GALLARDO - 11087XXX

Comprehensive Background check of Jonny Rafael Morillo Gallardo - 11087XXX

Nationality Venezuelan
National citizen document 11087XXX
Voter Precinct 6690
Report Available

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How is the property separation regime defined in Mexico and what are its legal implications?

The separation of property regime in Mexico implies that each spouse maintains ownership of the assets acquired during the marriage, which means that there are no shared assets and each spouse is responsible for their own assets and debts.

Are a person's judicial records considered in evaluation processes to obtain custody of a minor in Argentina?

Yes, judicial records can be considered in the evaluation processes to obtain custody of a minor in Argentina. The competent authorities may examine the judicial records of applicants to determine their suitability and ability to provide a safe and appropriate environment for the minor.

What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

How is the criminal responsibility of minors in cases of complicity addressed according to the legislation in Costa Rica?

Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.

How does Law 548 of Social Enterprises in Bolivia influence the compliance strategies of companies and what actions should they take to promote socially responsible business practices?

Law 548 promotes the creation of social companies in Bolivia, seeking a positive impact on society. Companies must adapt to this legislation by promoting socially responsible practices, such as social inclusion, respect for human rights and environmental sustainability. Implementing corporate social responsibility programs, participating in community projects and making business actions transparent are essential steps to comply with Law 548.

How is parental responsibility regulated in cases of blended families in Chile?

In cases of stepfamilies, parental responsibility is shared between biological parents and stepparents if it is in the best interests of the children. Agreements can be established by mutual agreement or by judicial decision.

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