RUBEIRY YOLEXI AGUILAR PINTO - 20968XXX

Comprehensive Background check of Rubeiry Yolexi Aguilar Pinto - 20968XXX

Nationality Venezuelan
National citizen document 20968XXX
Voter Precinct 1880
Report Available

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How are assets subject to embargo determined and valued in Paraguay?

The valuation of assets subject to embargo in Paraguay is carried out through an appraisal carried out by experts appointed by the competent court. These experts objectively evaluate the assets, considering their condition, characteristics and market value. This assessment is essential to establish sufficient collateral to cover the debt, thus ensuring a fair and equitable process.

Can I request a review of my criminal record if there has been a change in legislation that decriminalizes the crime for which I was convicted?

If there has been a change in legislation that decriminalizes the crime for which you were convicted, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrate that the crime for which you were convicted is no longer penalized under the new legislation. The PNC will evaluate the information and make the corresponding modifications to your judicial records in accordance with the legislative change.

What type of information is sought during the background check in Paraguay?

During the background check in Paraguay, information is sought that may reveal criminal history or relevant information about an individual. This may include prior convictions, ongoing investigations, outstanding arrest warrants, and other court records related to criminal activity.

Can an embargo be lifted if it is proven that the debt has expired in Chile?

Yes, if it is proven that the debt has expired, it is possible to request the lifting of the embargo in Chile. Prescription occurs when the time established by law has elapsed and the creditor can no longer claim the debt. Appropriate evidence must be presented to support the prescription.

What is the duration of the adoption process in Guatemala?

The length of the adoption process can vary, but generally takes several months or even years. It will depend on the availability of children for adoption, the evaluation of the prospective adoptive parents and other factors.

How can Bolivian companies adapt to Law 475 on Jurisdictional Demarcation and what measures should they take to ensure compliance with regulations and avoid legal conflicts in relation to territorial jurisdiction?

Law 475 regulates jurisdictional demarcation in Bolivia. Companies must respect territorial delimitations and collaborate with authorities to avoid legal conflicts. Obtaining updated information on territorial limits, participating in delimitation processes and constantly reviewing applicable legislation are key strategies to guarantee compliance with Law 475.

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