JOSE RAFAEL ANGULO SILVA - 19727XXX

Comprehensive Background check of Jose Rafael Angulo Silva - 19727XXX

Nationality Venezuelan
National citizen document 19727XXX
Voter Precinct 28400
Report Available

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Can the landlord enter the property without the tenant's permission in Mexico?

The landlord can only enter the property in specific situations, such as carrying out essential repairs or agreed inspections, and must notify the tenant in advance.

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The legal framework for the protection of the property rights of indigenous peoples in Brazil is established by the Federal Constitution and by Law No. 6,001/1973 (Statute of the Indian), which recognize the permanent possession of lands traditionally occupied by indigenous peoples. indigenous peoples and establish procedures for the demarcation, protection and management of their territories in relation to the exploitation of natural resources.

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The Registration of Sex Change in the DNI for minors in Peru is part of the process of changing the gender in the DNI for transgender minors. It allows parents or legal guardians to request a gender change in the DNI of their minor children.

What is the process to obtain a divorce order for adultery in Mexico?

To obtain a divorce order for adultery in Mexico, a complaint must be filed before a judge, providing reliable evidence of the spouse's infidelity and its impact on the marital relationship, and requesting a divorce for this reason.

How is the active participation of the financial sector in El Salvador promoted in the identification and reporting of suspicious transactions related to the financing of terrorism?

The active participation of the financial sector in El Salvador in the identification and reporting of suspicious transactions related to the financing of terrorism is promoted through the implementation of training programs. Specialized training is provided to financial sector professionals so that they can recognize patterns and behaviors associated with terrorist financing. In addition, mechanisms are established to facilitate the reporting of suspicious activities and collaboration with the competent authorities is encouraged to strengthen the detection and prevention of possible cases of terrorist financing through the financial system.

How is the prevention of money laundering addressed in the field of air transport and aviation in Ecuador?

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