VICTOR JOSE MAGDALENO AGUILERA - 11348XXX

Comprehensive Background check of Victor Jose Magdaleno Aguilera - 11348XXX

Nationality Venezuelan
National citizen document 11348XXX
Voter Precinct 34789
Report Available

Recommended articles

How is the activity of technology and telecommunications companies regulated in Brazil?

The activity of technology and telecommunications companies in Brazil is regulated by the Agência Nacional de Telecomunicações (ANATEL) and other supervisory entities, which establish regulations on licenses, rates, quality of service, competition and consumer protection, guaranteeing equitable access and the quality in the provision of communication services.

How is the national response to terrorist financing coordinated in Costa Rica?

The national response to terrorist financing in Costa Rica is coordinated through an inter-institutional approach that involves various authorities and organizations. The Financial Analysis Unit (UAF) plays a key role in coordination, receiving and analyzing reports of suspicious transactions from financial institutions. The UAF works together with the Public Ministry, the Directorate of Intelligence and Security (DIS) and other entities to carry out investigations, take legal measures and guarantee a comprehensive response. International cooperation is also essential, as Costa Rica participates in regional and international initiatives to share information and strengthen response capacity against terrorist financing.

What is the process to apply for Venezuelan nationality?

The process to apply for Venezuelan nationality involves complying with a series of requirements established in Venezuelan legislation. These requirements include legally residing in the country for a continuous period, demonstrating lawful means of livelihood, having basic knowledge of the Spanish language, passing a knowledge test on the history and culture of Venezuela, presenting a criminal record, and paying the corresponding fees. It is important to submit the application to the Ministry of Popular Power for Interior Relations, Justice and Peace.

How is property divided in case of divorce in Panama?

In the case of divorce in Panama, an equitable division of the assets and properties acquired during the marriage is sought. The judge will consider various factors, such as the contributions of each spouse, the length of the marriage, and the needs of each party, to determine how the property will be fairly divided.

Can a debtor request a review of the storage costs of seized assets in an insolvency process in Chile?

In an insolvency proceeding, the debtor can request a review of the costs of storing seized goods if it considers that they are excessive or do not comply with the law.

What is the review process for amparo appeals in Panama?

Amparo appeals can be reviewed by higher courts in Panama. If a person considers that their fundamental rights have been violated, they can file an appeal for review and protection.

Other profiles similar to Victor Jose Magdaleno Aguilera