ROBERTO LUIS MOGOLLON - 9323XXX

Comprehensive Background check of Roberto Luis Mogollon - 9323XXX

Nationality Venezuelan
National citizen document 9323XXX
Voter Precinct 55510
Report Available

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Sales contracts in Chile are mainly regulated by the Chilean Civil Code and commercial legislation, such as the Consumer Rights Protection Law. Additionally, the parties can agree to specific terms in the contract.

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What are the laws and measures in Venezuela to combat illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law establishes legal provisions to prevent, investigate and punish illicit enrichment, which refers to the unjustified increase in assets of a public official or a person in the exercise of public functions. The competent authorities, such as the Comptroller General of the Republic and the Public Prosecutor's Office, work to detect, investigate and prosecute cases of illicit enrichment, with the aim of combating corruption and ensuring transparency in the exercise of public office.

Can financial institutions in Paraguay share KYC information with foreign authorities?

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Can I request a person's judicial records in Chile if I am their family member and have legitimate concerns about their behavior?

If you are a close family member and have legitimate concerns about a person's behavior in Chile, you may be able to request their court records in certain exceptional cases. However, you should keep in mind that obtaining judicial records is subject to restrictions and regulations regarding privacy and protection of personal data. It is advisable to consult with an attorney to determine if you have legal grounds to request such information.

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