RUBEN QUINTERO ARCHILA - 22634XXX

Comprehensive Background check of Ruben Quintero Archila - 22634XXX

Nationality Venezuelan
National citizen document 22634XXX
Voter Precinct 49651
Report Available

Recommended articles

What are the protection measures for children and adolescents victims of sexual abuse in Chile?

Protection measures for children and adolescents who are victims of sexual abuse in Chile include psychological assistance, legal support, and protective measures, such as restricting contact with the abuser.

How does regulatory compliance affect companies in the telecommunications sector in Ecuador?

In the telecommunications sector, regulatory compliance involves complying with specific regulations of the Telecommunications Regulation and Control Agency (ARCOTEL). This includes aspects such as information security, quality of services and respect for user rights.

What is a lease with purchase option in Mexico?

A lease-purchase agreement is an agreement that allows the tenant to rent a property with the possibility of purchasing it in the future at an agreed price. This option must be clearly stated in the contract.

What is the process for the auction of seized assets in Guatemala?

The process for auctioning seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids, and the bidder with the highest bid is awarded. Finally, the assets are delivered to the new owner and the funds obtained are distributed among the creditors.

What measures are taken to confiscate assets derived from money laundering in Chile?

In Chile, measures have been established to confiscate assets derived from money laundering. The authorities can order the seizure of goods and assets related to illicit activities and subsequently proceed to their confiscation and liquidation. These measures aim to deprive criminals of the economic benefits obtained through money laundering and discourage these criminal practices.

What is the process to request the revocation of parental rights in Argentina?

The process to request the revocation of parental rights in Argentina involves filing a lawsuit before the competent judge. Proof and evidence of serious situations that endanger the well-being or integrity of the children, such as abuse, neglect or conduct detrimental to their development, must be provided. The judge will evaluate the request and make a decision based on the best interests of the children.

Other profiles similar to Ruben Quintero Archila