LUIS ALEJANDRO FERNANDEZ AGUIRRE - 26068XXX

Comprehensive Background check of Luis Alejandro Fernandez Aguirre - 26068XXX

Nationality Venezuelan
National citizen document 26068XXX
Voter Precinct 49454
Report Available

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What is the deadline to request the restitution of assets in cases of separation or divorce in Peru?

The deadline to request the restitution of assets in cases of separation or divorce in Peru is five years from the date of the de facto separation or the divorce decree. This period may vary depending on the circumstances of the case and the nature of the assets involved.

Can the landlord retain the security deposit for minor damages in Argentina?

The landlord cannot withhold the deposit for minor damages, and these must be reasonable and justified to be deducted from the deposit.

Is there a statute of limitations for disciplinary records in the Dominican Republic?

In some cases, disciplinary records may have a statute of limitations in the Dominican Republic, meaning that after a certain period of time, certain disciplinary infractions may no longer be relevant and cannot be used against an individual. The statute of limitations varies depending on specific laws and regulations.

What measures have been adopted to prevent money laundering in the blockchain technology sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the blockchain technology sector. Specific regulations are established for companies operating in this sector, such as cryptocurrency exchange service providers and companies that issue digital tokens. These regulations include due diligence requirements for identifying customers, monitoring transactions, and reporting suspicious activity. In addition, cooperation with regulators is promoted and supervisory measures are established to ensure integrity and transparency in the use of blockchain technology.

How long is a voting card valid in Mexico?

The voting credential in Mexico is valid for 10 years.

What is the name of your latest research project on alternative therapies in Ecuador?

My latest research project on alternative therapies was called [Project Name] and was implemented from [Start Date] to [Completion Date].

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