LUIS RAMON AGUILAR ALVARADO - 4098XXX

Comprehensive Background check of Luis Ramon Aguilar Alvarado - 4098XXX

Nationality Venezuelan
National citizen document 4098XXX
Voter Precinct 20841
Report Available

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What happens to the family home in case of separation or divorce in Colombia?

In the event of separation or divorce, the family home may be the subject of discussion. If an agreement is not reached between the parties, the judge will decide on their allocation. The main criterion is the well-being of the children, which is why we seek to guarantee their stability and access to adequate housing.

What are the requirements to request a health license for an establishment in Honduras?

The requirements to request a health license for an establishment in Honduras vary depending on the type of establishment and the nature of the activity. In general, it is required to submit an application, comply with hygiene and safety standards, and provide the documentation required by the Ministry of Health.

What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.

What is Colombia's approach to identity validation in online lending and credit services?

In online loan and credit services in Colombia, the focus on identity validation involves the verification of financial information and the secure authentication of applicants. Advanced document verification systems and collaboration with lenders are used to assess the creditworthiness and ensure the authenticity of applicants in online lending processes.

Can an embargo affect assets that are under the condominium figure in Argentina?

The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.

Can I obtain a Death Certificate online in Chile?

Yes, in Chile it is possible to request a Death Certificate online through the Civil Registry and Identification website. You must complete the form and pay the corresponding fees.

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