JORGE ERNESTO MORENO CONTY - 10892XXX

Comprehensive Background check of Jorge Ernesto Moreno Conty - 10892XXX

Nationality Venezuelan
National citizen document 10892XXX
Voter Precinct 35670
Report Available

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Can judicial records in Venezuela be used for academic or scientific research purposes?

Yes, judicial records in Venezuela can be used for academic or scientific research purposes, as long as the established ethical and legal requirements are met. In the context of criminological, sociological, or legal studies, judicial records can be an important source of information for understanding crime patterns, evaluating criminal justice policies, or conducting analysis of crime trends and profiles.

What is the penalty for the crime of aggression against authority in Chile?

Aggression against authority in Chile can result in legal sanctions, including fines and prison sentences, especially if public officials are attacked.

What is the right to non-discrimination based on immigration status in the educational field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of immigration status in the educational field. This implies that a person cannot be denied access to education or limit their educational opportunities due to their immigration status. Equality of educational opportunities, the inclusion of migrant students and the elimination of barriers to their full participation in the educational system are promoted.

What is the international framework on which Peru relies to combat money laundering?

Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.

What are the steps after filing a labor claim in the Dominican Republic?

After filing a labor claim in the Dominican Republic, a conciliation hearing will be scheduled where the parties involved will attempt to resolve the dispute. If no agreement is reached, a hearing of evidence and arguments will be held, followed by the issuance of a ruling by the court.

What are the requirements to carry out a measurement in Mexican civil law?

The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.

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