LUIS JOSE AGUILERA AGUILARTE - 19124XXX

Comprehensive Background check of Luis Jose Aguilera Aguilarte - 19124XXX

Nationality Venezuelan
National citizen document 19124XXX
Voter Precinct 45700
Report Available

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What is a preventive embargo in Peru and in what cases is it applied?

preventive seizure in Peru is a precautionary measure that is applied before a final judgment is issued in a case. It is used to ensure that assets are not transferred or disposed of while a dispute is being resolved. It is applied in cases where there is a real risk that the debtor will try to evade his responsibilities before a final judicial decision.

How is the active participation of small and medium-sized businesses (SMEs) promoted in government contracting processes in Argentina?

Specific measures are implemented to facilitate the participation of SMEs, such as the simplification of bidding requirements, specialized training and technical assistance. This seeks to promote competition, diversify the contractor base and support the economic growth of SMEs.

What is the role of the Ministry of Commerce and Industries of Panama in criminal background checks for companies and commercial activities?

The Ministry of Commerce and Industries of Panama can play a role in criminal background checks for companies and commercial activities. It may establish regulations and requirements related to the formation and operation of companies, including criminal background checks of those involved in the management and operation of businesses. Its role is to ensure that commercial activities in the country are carried out ethically and legally. Collaboration with other government entities can be essential to obtain accurate criminal history information in the commercial setting.

What is the name change process in Chile for older adults?

The name change process in Chile for older adults can be requested through a judicial process and must have a valid justification, such as the desire to use a name with which the person feels more identified.

Is it possible to obtain a digital backup of my Passport in Honduras?

In Honduras, an official digital backup copy of the Passport is currently not issued. Only the physical document is considered valid.

How are minor cases managed in the Dominican Republic judicial system?

Cases involving minors in the Dominican Republic judicial system are handled with a focus on the best interests of the minor. There are courts specialized in matters of children and adolescents. Mediation is promoted and family reintegration is sought in cases of conflict, and protection and care measures are imposed to guarantee the well-being of the minor.

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