MARIELYS EUGENIA AGUILERA - 14542XXX

Comprehensive Background check of Marielys Eugenia Aguilera - 14542XXX

Nationality Venezuelan
National citizen document 14542XXX
Voter Precinct 42311
Report Available

Recommended articles

What rights does a non-custodial parent have in relation to their children in Peru?

In Peru, a non-custodial father has the right to maintain a relationship with his children, to participate in their upbringing and education, and to be informed about their development. You can also request visitation and participate in making important decisions related to the children.

How to apply for a construction permit in Peru?

To apply for a construction permit in Peru, you must submit an application to the corresponding municipality. You will need to provide plans, environmental impact studies (if necessary), pay fees, and comply with local requirements and building regulations.

What should I do if my official Mexican identification is about to expire and I need to renew it?

If your official Mexican identification is about to expire and you need to renew it, you must follow the procedures established by the issuing authority of the document, such as the INE or the Ministry of Foreign Affairs, to request its renewal. It is important to carry out this procedure in advance to avoid setbacks.

How does due diligence affect transparency in commercial transactions in Paraguay?

Due diligence significantly improves transparency in commercial transactions in Paraguay. By requiring verification and proper documentation of information related to the parties involved, opacity is reduced and a clearer understanding of transactions is facilitated. This contributes to building business relationships based on trust and integrity, while protecting parties against potential legal and financial risks.

What is the legal framework for medical malpractice in Panama?

Medical malpractice is a crime in Panama and is regulated by the Penal Code and other laws related to medical practice. Penalties for medical malpractice can include fines, suspension or revocation of a medical license, and, in serious cases, imprisonment.

What sanctions are imposed in case of non-compliance with regulations related to Politically Exposed Persons in Panama?

Failure to comply with regulations related to Politically Exposed Persons may result in administrative and criminal sanctions. These sanctions may include fines, disqualification from holding public office and, in serious cases, prison sentences.

Other profiles similar to Marielys Eugenia Aguilera