LUIS SEGUNDO AGUILAR SANCHEZ - 12328XXX

Comprehensive Background check of Luis Segundo Aguilar Sanchez - 12328XXX

Nationality Venezuelan
National citizen document 12328XXX
Voter Precinct 28643
Report Available

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What are the regulations related to the retention of judicial records in El Salvador before their historical archive?

Regulations related to the retention of judicial records in El Salvador vary depending on the type of case and jurisdiction, but generally specific deadlines are established for retention prior to archiving. These terms can range from a few years to decades, depending on the nature of the case.

How are assets distributed in case of divorce in Ecuador?

The distribution of assets in divorce in Ecuador is governed by the principle of equity. Agreements are sought between the parties, and if this is not possible, a judge will determine the fair distribution of the assets.

How is fraudulent insolvency penalized in Argentina?

Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.

What are the penalties for domestic violence in Brazil?

Brazil Domestic violence in Brazil refers to any type of physical, psychological, sexual, patrimonial or moral violence that is exercised within the family environment, affecting people in relationships, ex-partners, ascendants, descendants or siblings. Domestic violence is considered a crime and a serious violation of human rights. Penalties for domestic violence can vary depending on the severity of the crime and the specific circumstances. In Brazil, legislation establishes protection measures, restraining orders, fines, prison and rehabilitation programs for aggressors.

What is the process to apply for a visitor visa with paid activities in Mexico?

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What is the situation of the rights of migrant peoples in El Salvador?

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