JUAN GREGORIO VIRGUEZ DURAN - 1270XXX

Comprehensive Background check of Juan Gregorio Virguez Duran - 1270XXX

Nationality Venezuelan
National citizen document 1270XXX
Voter Precinct 28183
Report Available

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What is the deadline to request restitution of visits in case of non-compliance in Panama?

In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.

How does an embargo affect assets that are subject to financial leasing in Argentina?

Financially leased assets may be seized, and the process involves notifying the financial lessor and determining the lessee's rights over the assets.

What is the procedure for the international return of minors in Chile?

International child return refers to cases in which a child is illegally taken to another country. Chile is a party to the Hague Convention and follows its procedures for restitution.

What is the relationship between the Ministry of Agricultural Development of Panama and criminal background checks in the context of agriculture and rural development?

The Ministry of Agricultural Development of Panama may have a role in criminal background checks in the context of agriculture and rural development. It may establish regulations and requirements related to the hiring of personnel in the agricultural sector, including criminal background checks as part of the selection process. Its function is to ensure that those who work in agricultural and rural development activities comply with certain ethical and legal standards. Collaboration with other government entities may be essential to obtaining accurate criminal history information.

How do you ensure that PEPs comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile?

PEPs are ensured to comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile through the application of specific codes of conduct and active supervision of their performance by government authorities. Integrity in diplomacy is essential.

What are the legal consequences of invasion of privacy in Ecuador?

Invasion of privacy is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the right to privacy and prevent undue interference in people's private lives.

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