MIGUEL ARTURO PINEDA LUNA - 9597XXX

Comprehensive Background check of Miguel Arturo Pineda Luna - 9597XXX

Nationality Venezuelan
National citizen document 9597XXX
Voter Precinct 8741
Report Available

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How does an embargo affect joint accounts in Colombia?

An embargo can affect joint accounts in Colombia, since the funds in these accounts are joint property. Depending on the circumstances and applicable law, shared funds may be subject to seizure to satisfy outstanding debts of one of the account holders.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to document falsification but I have rectified my conduct and have not engaged in illegal activities again?

If you have been convicted of a crime related to the falsification of documents but you have rectified your behavior and have not engaged in illegal activities again, you may be able to request the cancellation of your judicial record in Peru. The rectification of your conduct and the absence of criminal recidivism are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

What is the penalty for the crime of sexual assault in Peru?

Sexual assault in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime, the circumstances and the impact on the victim.

What is the Unique Labor Identification Code (CUIL) in Peru?

The CUIL in Peru is a unique labor identification code that is used in the workplace and is related to social security and employment. It is not a personal identification document, but it is used in work-related procedures.

Can a sales contract in Chile include penalty clauses for non-compliance?

Yes, a sales contract in Chile can include penalty clauses for non-compliance. These clauses set out the financial consequences if one of the parties fails to meet its obligations. They must be reasonable and proportional to the seriousness of the breach.

What sanctions do individuals or companies that carry out illegal activities using other people's identities face in El Salvador?

Penalties can be severe and include prison sentences and significant fines for illegally using identities to conduct illicit activities.

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