LAURENCIO ERNESTO AULAR RAUSSEO - 13919XXX

Comprehensive Background check of Laurencio Ernesto Aular Rausseo - 13919XXX

Nationality Venezuelan
National citizen document 13919XXX
Voter Precinct 14960
Report Available

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Contracts for the sale of second-hand goods in Mexico must comply with PROFECO and COFEPRIS regulations, as well as provide accurate information about the condition of the products.

Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?

Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.

How is the protection of human rights ensured within the framework of Paraguayan legislation against the financing of terrorism?

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What is the situation of the rights of Venezuelan migrants and refugees in other countries?

Venezuelan migrants and refugees face challenges in other countries regarding the regularization of their immigration status, access to basic services, and protection against discrimination and violence. Despite some efforts by recipient countries and the international community, legal and social barriers persist that limit their integration and well-being.

Can an asset that is used for the exercise of an independent profession or trade be seized in Mexico?

Mexico In Mexico, an asset that is used for the exercise of an independent profession or trade can be seized, but certain limitations and legal protections must be considered. The law recognizes the right to work and the freedom to practice a profession or trade, so the embargo on an asset used for this purpose must comply with legal requirements and not disproportionately affect the person's ability to continue their professional activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of professional activity.

Is it necessary to obtain a new Passport if I change my signature in Honduras?

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