LUIS MARIA AGUILAR GONZALEZ - 886XXX

Comprehensive Background check of Luis Maria Aguilar Gonzalez - 886XXX

Nationality Venezuelan
National citizen document 886XXX
Voter Precinct 8550
Report Available

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What rights and responsibilities do judges have in alimony cases in Mexico?

Judges in alimony cases in Mexico have the responsibility to make fair and equitable decisions based on the circumstances and applicable law. They must listen to the evidence presented by both parties and evaluate the debtor's ability to comply with the support order. Additionally, they must consider the well-being of the beneficiaries, especially if they are minors. Judges are also responsible for enforcing support orders and ensuring that appropriate sanctions are applied for non-compliance. They must follow legal procedures and be impartial in the judicial process.

What is the procedure for adopting a child in Brazil?

The procedure for adopting a child in Brazil involves following a series of steps established by law, which include registration in the adoption registry, psychosocial and legal evaluation of the adopters, the search for a child suitable for adoption, the period of supervised cohabitation and finally the adoption ruling by the judge. This process seeks to ensure the well-being of the child and their placement in a safe and stable family environment.

Can you provide the name of your last participation in a community health fair in Ecuador?

My last participation in a community health fair was at [Name of Fair] during [Date of Participation].

Can sanctions on contractors affect Panama's economy?

Yes, sanctions on contractors can have a negative impact on the economy, especially if they result in the cancellation of important projects.

What legislation regulates the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.

Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?

Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.

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