JUAN EMILIO COLINA GARCIA - 15832XXX

Comprehensive Background check of Juan Emilio Colina Garcia - 15832XXX

Nationality Venezuelan
National citizen document 15832XXX
Voter Precinct 2420
Report Available

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What is the relationship between the RUT and the National Registry of Convictions in Chile?

The RUT is related to the National Registry of Convictions in Chile by identifying convicted people and those who have criminal records, which can be relevant in legal and labor procedures.

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Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.

How are lease contracts for goods used for agricultural activities regulated in Ecuador?

The leasing of property for agricultural activities may be subject to specific regulations, such as agricultural permits and rural regulations. The contract should include detailed clauses regarding the permitted use of the space for agricultural activities, the responsibilities of the landlord and tenant regarding the land, and any restrictions related to the type of cultivation permitted.

What are the landlord's obligations regarding utilities in a lease in Mexico?

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What is the role of experts in fire and explosion analysis in the Brazilian criminal justice system?

Fire and explosion analysis experts are tasked with examining and analyzing signs and evidence related to fires and explosions, such as fuel remains, chemical residues, and damage patterns, to determine the causes, origin, and responsibilities in these events. .

How is discrimination and hatred regulated in Panama according to current laws?

Discrimination and hatred in Panama are regulated by Law 4 of 2004, which establishes measures against discriminatory acts. In addition, the Penal Code provides specific sanctions for crimes motivated by prejudice. The legal framework seeks to guarantee equality and prevent conduct that promotes discrimination and hatred in Panamanian society.

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