JORGE LUIS FERRER ROSALES - 9771XXX

Comprehensive Background check of Jorge Luis Ferrer Rosales - 9771XXX

Nationality Venezuelan
National citizen document 9771XXX
Voter Precinct 60650
Report Available

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What are the legal consequences of the crime of embezzlement of public funds in the Dominican Republic?

Embezzlement of public funds is a crime that is punishable in the Dominican Republic. Those who, in the exercise of a public office, misappropriate or divert funds or resources intended for public service, for personal benefit or third parties, may face criminal sanctions and be obliged to return the stolen funds, as established in the Penal Code. and criminal liability laws.

Can the landlord retain the security deposit to cover the cost of minor repairs in Chile?

The landlord generally cannot retain the security deposit to cover the cost of minor repairs. The deposit is intended to cover significant damages or breaches of contract.

What is the position of the Dominican Republic regarding embargoes imposed for LGBT+ rights reasons?

The position of the Dominican Republic in relation to embargoes imposed for the rights of the LGBT+ community is to promote equality, non-discrimination and respect for the human rights of all people, regardless of their sexual orientation or gender identity. The country can advocate for measures that protect the rights of the LGBT+ community, promote inclusion and prevent discrimination, without resorting to embargoes as a form of pressure.

What are the legal rights and obligations of grandparents in grandchild custody cases in the Dominican Republic?

Grandparents can seek visitation rights or even custody of their grandchildren in custody cases in the Dominican Republic if they can prove that it is in the best interest of the children. The court will consider the welfare of the children when making a decision

How is the enforcement of judgments carried out in civil cases in which compensation has been awarded?

The execution of sentences in civil cases with compensation awarded is carried out through a specific process in Bolivia. Once the judgment is issued and compensation is awarded, the beneficiary party can request enforcement. Procedures such as asset seizures and foreclosures can be followed to ensure payment. The courts monitor the process and take steps to ensure that the injured party receives the compensation awarded. Efficient management of the execution of sentences is crucial to ensure that judicial decisions are properly carried out.

Can real-time online criminal background checks be performed in Panama?

In Panama, some institutions can perform online criminal background checks in real time, streamlining the decision-making process.

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