PEDRO LUIS AVILA ESTEVA - 19550XXX

Comprehensive Background check of Pedro Luis Avila Esteva - 19550XXX

Nationality Venezuelan
National citizen document 19550XXX
Voter Precinct 61280
Report Available

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How has migration from Mexico to Europe changed in recent years in terms of migration for reasons of refuge?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for reasons of refuge, with an increase in the mobility of people seeking international protection and asylum in European countries due to situations of violence, persecution or humanitarian crises in Mexico and other countries of origin.

What happens if the landlord sells the property during the lease period in El Salvador?

If the landlord sells the property during the lease period, the lease generally continues with the new owner. The new owner must respect the terms of the existing contract.

How are cases of complicity in kidnapping crimes addressed in the Guatemalan legal system?

Cases of complicity in kidnapping crimes in the Guatemalan legal system are addressed with the application of specific laws and measures. The seriousness of this crime requires a forceful response, and authorities seek to prevent and punish complicity in kidnapping situations, protecting the safety and rights of victims.

What measures are taken to prevent money laundering in the insurance sector in Chile?

In the insurance sector in Chile, measures have been implemented to prevent money laundering. Insurance companies are required to perform due diligence in identifying clients, assessing money laundering risks, monitoring transactions and reporting any suspicious activity to the UAF. In addition, training and the exchange of information between insurance entities and the competent authorities are promoted.

How are extortion crimes treated in Panama?

Extortion crimes in Panama are treated with sanctions that can include prison sentences and fines. The country seeks to prevent this type of crime and guarantee the safety of the population.

What are the visitation rights of a non-custodial parent in the Dominican Republic?

In the Dominican Republic, a non-custodial parent has visitation rights that must be established by the court or agreed upon between the parties. Visitation rights allow the non-custodial parent to spend time with the children at specific times. The details of the visits, such as frequency and duration, are set out in an agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.

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