PAOLA ALEJANDRA RENGIFO SANTANA - 18221XXX

Comprehensive Background check of Paola Alejandra Rengifo Santana - 18221XXX

Nationality Venezuelan
National citizen document 18221XXX
Voter Precinct 36360
Report Available

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What are the laws and measures in Venezuela to deal with cases of breach of contract?

Breach of contract, which is the failure to comply with the obligations established in a contract by one of the parties involved, is regulated by the Civil Code and the Commercial Code in Venezuela. These laws establish the legal provisions to resolve cases of breach of contract, including the possibility of claiming damages, terminating the contract or seeking enforcement through the courts. Affected parties may resort to civil courts to resolve contractual disputes and obtain appropriate relief.

What is the role of regulatory entities and judicial authorities in prosecuting money laundering cases in Brazil?

Brazil Regulatory entities and judicial authorities play a fundamental role in prosecuting money laundering cases in Brazil. Regulatory entities, such as the FIU and the Central Bank of Brazil, monitor compliance with regulations and conduct preliminary investigations. Judicial authorities, for their part, carry out further investigations, file charges and prosecute those involved in money laundering activities, ensuring that justice is served.

What is the protection for the rights of people in situations of violence in the school environment in Chile?

In Chile, the rights of people in situations of violence in the school environment are protected. Any form of violence, harassment or discrimination is prohibited in educational institutions and a safe and respectful environment is promoted. There are measures to prevent, detect and punish cases of school violence, as well as support and accompaniment to victims.

Can embargoes be applied to bank accounts in El Salvador?

Yes, embargoes can be applied to bank accounts in El Salvador. If a court issues a garnishee order, it may include bank accounts as part of the assets subject to the injunction. Financial institutions must follow the court order and retain the funds in the account to satisfy the debt or obligation. Bank account seizures can affect the account holder's ability to access their money until the court order is met.

How do you apply for a temporary residence visa for work reasons in Chile?

To apply for a temporary residence visa for work reasons in Chile, you must submit an application to the Department of Immigration and Migration. This usually involves having a job offer in Chile, meeting specific requirements, and paying the corresponding fees. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What are the laws related to the crime of damage to cultural heritage in Argentina?

Damage to cultural heritage in Argentina, which includes the destruction or damage to cultural property, is criminalized. Sanctions are imposed to protect the country's cultural wealth and prevent actions that could affect the historical and artistic heritage.

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