VICTOR JESUS SOTO CARVAJAL - 24643XXX

Comprehensive Background check of Victor Jesus Soto Carvajal - 24643XXX

Nationality Venezuelan
National citizen document 24643XXX
Voter Precinct 17993
Report Available

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Does the Argentine DNI have any type of chip or security technology?

Yes, the Argentine DNI has an electronic chip that stores the holder's data, such as name, surname, document number and photograph. This security technology helps prevent forgery and makes it easier to verify the authenticity of the document.

What is adoptive affiliation in Colombia?

Adoptive filiation in Colombia is the establishment of a legal paternity and maternity relationship between a person and a child who is not their biological child. Adoptive affiliation is achieved through a legal adoption process, in which legal recognition and the rights and obligations of a parent towards the adopted child are obtained.

What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?

In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.

What are the restrictions for taxpayers with bad tax records in Guatemala regarding support obligations?

Taxpayers with poor tax records in Guatemala may face restrictions in accessing certain tax benefits, loans and other financial transactions. These restrictions may affect the alimony debtor's ability to meet support obligations.

Can arbitration clauses be included in lease contracts in Ecuador?

Yes, parties can include arbitration clauses in lease agreements. This means that in the event of disputes, the parties agree to resolve them through an arbitration process rather than going to court. It is essential to clearly state the terms and conditions of arbitration in the contract.

What measures has Costa Rica taken to promote the positive social function of the embargo?

Costa Rica has implemented measures to promote the positive social function of the embargo, including investing in social programs and developing policies that protect citizens from adverse impacts. It has also actively sought international cooperation to address shared challenges and promote a more equitable approach to embargo practices.

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