ROGER PAUL CABALLERO WASHINGTON - 4900XXX

Comprehensive Background check of Roger Paul Caballero Washington - 4900XXX

Nationality Venezuelan
National citizen document 4900XXX
Voter Precinct 4933
Report Available

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How is the crime of illicit arms trafficking defined in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by the Penal Code and Law No. 17,798 on Arms Control. This crime involves the transportation, sale, acquisition or possession of firearms or ammunition without the corresponding authorization, violating the established control and security regulations. Penalties for illicit arms trafficking can include prison sentences and fines, depending on the severity and quantity of weapons involved.

What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Panama?

Various measures are taken to prevent misuse of public resources by PEPs in Panama. These measures include the implementation of financial and budgetary controls, internal and external audits, accountability and transparency in public management, and the promotion of a culture of integrity and ethics in the exercise of public office.

What are alebrijes and what is their origin?

Alebrijes are figures carved from wood or modeled in paper mache, which represent fantastic and colorful creatures. They have their origin in the city of Oaxaca, where the artisan Pedro Linares began to create these figures based on dreams he had while he was sick. Alebrijes are a unique expression of Mexican folk art.

How does an embargo affect assets subject to usufruct in Colombia?

A usufruct gives one person the right to use and enjoy another person's property, but the owner retains ownership. In the case of a seizure in Colombia, the assets subject to usufruct may be subject to the process, but the usufructuary should be notified and has certain rights. It is important to understand the legal implications and seek advice to protect the rights of the beneficial owner during the foreclosure process.

What is the process to verify the suitability and qualification of a construction professional in Argentina?

Verifying the suitability and qualification of a construction professional in Argentina involves consulting with the corresponding College of Architects or Engineers. Registration certificates can be requested and the information verified directly with the regulatory entity. Additionally, some professional associations offer online services for licensure verification. Obtaining the consent of the professional and following the procedures established by the school are fundamental steps to guarantee legality and transparency in the verification of suitability and qualification.

Can the debtor present a payment plan during the garnishment process in Chile?

Yes, the debtor can propose a payment plan to the creditor or the court to avoid complete garnishment, as long as the creditor agrees.

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