PEDRO JESUS ARGUELLES HERNANDEZ - 7499XXX

Comprehensive Background check of Pedro Jesus Arguelles Hernandez - 7499XXX

Nationality Venezuelan
National citizen document 7499XXX
Voter Precinct 21770
Report Available

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Can I request the release of seized assets if it is proven that they are essential for my work activity in Colombia?

Yes, you can request the release of seized assets if you can demonstrate that they are essential for your work activity in Colombia. You must present evidence and arguments that support your request, demonstrating the need for the seized assets for the development of your work activity and your ability to generate income. The court will evaluate the request and, if it finds valid grounds, may order the release of the assets.

What measures are being taken to strengthen the protection of the rights of people with disabilities in Mexico?

Measures are being implemented to strengthen the protection of the rights of people with disabilities in Mexico, such as the enactment of accessibility and non-discrimination laws, the creation of educational and labor inclusion programs, the provision of rehabilitation services and technical assistance, raising awareness about specific rights and needs, and promoting a culture of respect and inclusion.

What is the procedure for obtaining a child custody order in cases of parents with addiction problems in the Dominican Republic?

In cases of parents with addiction problems in the Dominican Republic, the procedure to obtain a child custody order involves filing an application with a family court. The applicant must provide evidence that the parents' addiction negatively affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.

Can a taxpayer challenge the issuance of tax records?

Yes, a taxpayer can file a challenge if they consider that the issuance of their tax records is incorrect or unfair.

Can the landlord change the terms of the arrival contract for security reasons in Chile?

The landlord may change the terms of the contract for security reasons, but generally must notify the tenant in advance and obtain the tenant's consent or follow appropriate legal procedures.

What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

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