NONE ASDRUBAL CHIRINOS - 14998XXX

Comprehensive Background check of None Asdrubal Chirinos - 14998XXX

Nationality Venezuelan
National citizen document 14998XXX
Voter Precinct 57552
Report Available

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What measures are being taken in Guatemala to promote the political participation of young people and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to promote the political participation of young people and prevent corruption of Politically Exposed Persons. These measures include the creation of spaces for youth participation in political decision-making, the strengthening of civic education in school programs, the promotion of transparency in electoral processes and the training of young people in leadership, ethics and good governance. . It seeks to empower young people as agents of change and promoters of a political culture based on integrity and citizen participation.

Can a food debtor in Peru request a pension modification due to changes in tax laws?

Yes, changes in tax laws that directly affect the economic capacity of the alimony debtor can be a valid basis for requesting pension modification in Peru.

What role does the Attorney General's Office (FGR) have in relation to KYC compliance?

The FGR collaborates with other entities to investigate and prosecute cases of money laundering and terrorist financing identified through KYC suspicious transaction reports.

What are the legal consequences of intellectual property violation in El Salvador?

Intellectual property infringement, such as piracy of copyrighted or trademarked products, can result in prison sentences and fines. In addition, infringers may be liable to compensate for financial damages caused to the rights holder.

What is the validity of the Certificate of Validity of Power in Peru?

The Certificate of Validity of Power in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for legal procedures or procedures.

What are the laws and penalties related to the crime of consumer fraud in Chile?

In Chile, consumer fraud is considered a crime and is regulated by the Consumer Law. This crime involves carrying out deceptive or fraudulent commercial practices that affect the rights and safety of consumers. Penalties for consumer fraud may include fines, closure of establishments, and remedial measures for affected consumers.

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