MIREYA GUADALUPE AULACIO ZAVALA - 12180XXX

Comprehensive Background check of Mireya Guadalupe Aulacio Zavala - 12180XXX

Nationality Venezuelan
National citizen document 12180XXX
Voter Precinct 61870
Report Available

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What are the economic sectors most prone to money laundering in Argentina?

In Argentina, sectors such as international trade, mining, construction and gaming may be more prone to money laundering. These sectors often involve large financial transactions and can provide opportunities to disguise the illicit origin of funds. The Argentine authorities are especially attentive to the surveillance of these areas.

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What legal consequences do the crime of invasion of privacy entail in Chile?

In Chile, invasion of privacy is considered a crime and is regulated by the Penal Code. This crime involves violating the privacy or private sphere of a person without their consent, whether through recordings, unauthorized photographs, interception of communications, among others. Penalties for invasion of privacy can include prison sentences and the payment of compensation to the victim.

What are the requirements to obtain the Disciplinary Record Certificate in Colombia?

The requirements to obtain the Certificate of Disciplinary Record in Colombia include the duly completed application, the citizenship card, the payment of the corresponding fee and the presentation of additional documents, if necessary.

What is the role of bank guarantees in a sales contract in Argentina?

Bank guarantees can be an integral part of an Argentine sales contract, especially in large transactions. The conditions for the issuance and release of these guarantees must be specified, as well as the consequences in case of non-compliance.

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