JOSE BIANNEY MORENO MALUENGA - 11188XXX

Comprehensive Background check of Jose Bianney Moreno Maluenga - 11188XXX

Nationality Venezuelan
National citizen document 11188XXX
Voter Precinct 12850
Report Available

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How are copyright cases resolved in the Dominican Republic?

Copyright cases in the Dominican Republic are resolved through the National Copyright Office (ONDA). Copyright holders can file lawsuits for infringement and in case of disputes, a court process is carried out. ONDA can also provide assistance in the protection of copyright and creative works.

What is the role of the Ombudsman's Office in protecting the rights of individuals with disciplinary records in Argentina?

The Ombudsman's Office in Argentina has a role in protecting the rights of individuals with disciplinary records. They can intervene in cases where violations of fundamental rights related to the disclosure or improper use of said records are perceived.

What happens if I have a judicial record in another country? Will they be reflected in my judicial record in Honduras?

Court records from other countries generally will not automatically be reflected in Honduran court records. However, if you are applying for jobs, visas, or other processes that require a thorough background check, information about your background in other countries may be requested.

What is implemented to prevent conflicts of interest in exposed people who play roles in the public sector in Paraguay?

Specific measures will be implemented to prevent conflicts of interest in exposed persons who occupy roles in the public sector in Paraguay, guaranteeing impartiality and integrity in the exercise of their functions.

What measures are taken to guarantee the integrity of elections in the Dominican Republic?

In the Dominican Republic, measures are taken to guarantee the integrity of the elections, such as the verification of voters' identity through the identification and electoral card, the presence of electoral observers, the use of advanced voting technologies and post-election audits . In addition, security forces are present at voting centers to maintain order and security. Electoral integrity is fundamental to democracy in the country.

What happens if an asset seized in the Dominican Republic is difficult to sell?

If an asset seized in the Dominican Republic is difficult to sell, the court may seek alternative solutions, such as awarding it to the creditor instead of auction or reevaluating its value.

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