JOSEFINA RAMONA CHIRINOS DIAZ - 18198XXX

Comprehensive Background check of Josefina Ramona Chirinos Diaz - 18198XXX

Nationality Venezuelan
National citizen document 18198XXX
Voter Precinct 22960
Report Available

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How is the crime of statutory rape defined in Chile?

In Chile, statutory rape is considered a crime and is punishable by the Penal Code. This crime involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their immaturity or inability to understand the meaning of the act. Penalties for statutory rape can include prison sentences, which vary depending on the circumstances of the crime and the age of the victim.

Can the tenant make minor repairs without notifying the landlord in Chile?

The tenant may make minor repairs without notifying the landlord if this is permitted in the contract and does not affect the structure or condition of the property. However, communication is recommended to avoid misunderstandings.

What is the total separation of property regime in Costa Rica?

The regime of total separation of assets in Costa Rica is a marital regime in which the spouses keep their assets separate and there is no community of property. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.

What is the role of the Financial Information Unit (UIF) in preventing money laundering in Argentina?

The Financial Information Unit (UIF) plays a key role in preventing money laundering in Argentina. It is the body in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. The FIU collaborates with other bodies, monitors compliance with legal obligations, issues guidelines and recommendations, and promotes international cooperation in the fight against money laundering.

What is the adoption process in Venezuela?

The adoption process in Venezuela involves submitting an application to the Council for the Protection of Children and Adolescents, participating in interviews, psychosocial evaluations and complying with established legal requirements. Subsequently, a court ruling is issued approving the adoption.

Can I request an extension of my identity card if my photo is outdated?

ID card extensions are not issued if your photo is outdated. You must completely renew your identity card so that a new photograph is included.

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