NIGEL ISACK INFANTE FREITES - 19022XXX

Comprehensive Background check of Nigel Isack Infante Freites - 19022XXX

Nationality Venezuelan
National citizen document 19022XXX
Voter Precinct 39154
Report Available

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What is the crime of ideological falsehood and what are the sanctions in Chile?

Ideological falsehood in Chile consists of falsifying public documents and can lead to legal sanctions, including prison sentences.

Can a property that is being used as mortgage collateral be seized in Brazil?

In Brazil, a property that is being used as mortgage collateral may be subject to seizure if it has defaulted on the secured debt. In such a case, the creditor can exercise his rights over the property and request its seizure to ensure compliance with the debt. It is important to review the terms and conditions of the mortgage agreement and consult with an attorney to fully understand the implications in the event of foreclosure.

How can Chilean companies guarantee the protection of confidential information and compliance with Law No. 19,628 on the Protection of Private Life?

To ensure the protection of confidential information and comply with this law, companies must implement privacy policies, data access controls, and security audits. In addition, they must obtain the consent of individuals for the processing of their personal data. Failure to comply may result in penalties and reputational damage.

Do judicial records in Mexico include information on minor crimes?

Yes, judicial records in Mexico can include information about minor crimes, as well as more serious crimes. These records provide details about any criminal convictions that have occurred in the past.

Can I apply for a Venezuelan identity card if I am a foreigner but married to a Venezuelan citizen?

If you are married to a Venezuelan citizen, you can request a Venezuelan identity card as a foreigner as long as you meet the requirements established by the SAIME for spouses of Venezuelan citizens.

How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?

Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.

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