RAFAEL EUGENIO AGUILAR - 8668XXX

Comprehensive Background check of Rafael Eugenio Aguilar - 8668XXX

Nationality Venezuelan
National citizen document 8668XXX
Voter Precinct 56590
Report Available

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What are the rights of the tenant in the event of the sale of the leased property in Argentina?

In the event of a sale, the tenant has the right to remain in the property until the contract expires, unless both parties agree to early termination.

What is the participation of the Ministry of Foreign Affairs in the management of judicial files related to international cases?

The Ministry of Foreign Affairs can intervene in judicial files that involve international aspects, such as extradition or diplomatic matters.

How can I obtain a traffic record certificate in Ecuador?

To obtain a transit record certificate in Ecuador, you must go to the National Transit Agency (ANT) and submit an application. You must provide information about your history of traffic violations, such as outstanding fines or penalties. The ANT will verify your background and issue the traffic record certificate that certifies your situation.

What is the role of the Superintendency of Social Security in background checks?

The Superintendency of Social Security in Chile supervises and regulates activities related to social security, including contributions and health benefits. In the verification process, employers can consult this entity to verify information about contributions and benefits.

What are the laws and measures in Venezuela to confront cases of leaks of confidential information?

The leak of confidential information is punishable by law in Venezuela. The Organic Law of National Security and the Penal Code establish legal provisions to prevent, investigate and punish cases of leakage of confidential information, which involves the unauthorized disclosure of sensitive or reserved information that may compromise the security of the State, companies or people. The competent authorities, such as the Public Ministry and security bodies, work to protect confidential information and prosecute those responsible for information leaks. It seeks to safeguard national interests and protect sensitive data.

Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?

Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.

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