VICTOR JOSE MATA RODRIGUEZ - 5336XXX

Comprehensive Background check of Victor Jose Mata Rodriguez - 5336XXX

Nationality Venezuelan
National citizen document 5336XXX
Voter Precinct 64530
Report Available

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What is the civil union agreement in Chile and how is it dissolved?

The civil union agreement is a legal contract that establishes the rights and duties of couples who live together without being married. It is dissolved by a declaration of termination of the civil union, presented by both spouses before the Civil Registry, or by celebrating a marriage between the same spouses.

What are the warranty periods for services contracted in Paraguay?

The warranty periods for services contracted in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Although the guarantee of services may be more abstract than that of tangible products, consumers have the right to receive services that meet expected standards of quality and efficiency. If a service does not meet these expectations, consumers can demand correction of the service or a refund. The guarantee for services seeks to protect consumers against deficient services or contractual breaches.

How is education and training promoted in the prevention of money laundering in Honduras?

The promotion of education and training in the prevention of money laundering in Honduras is carried out through training and awareness programs. Courses, workshops and seminars are given aimed at professionals in the financial sector, public officials and other relevant actors. In addition, the inclusion of money laundering prevention in educational curricula is encouraged to raise awareness from an early age.

What happens if the debtor changes residence during a seizure in Chile?

If the debtor changes residence during a seizure in Chile, it is important to notify the court and the parties involved of the new address. Failure to comply with this obligation may have negative consequences for the debtor and may make it difficult to notify future legal actions.

What is Coercive Debt in Peru?

Coercive Debt in Peru refers to tax debts that have not been paid by the taxpayer and that have been collected through a coercive execution process by Sunat. This process includes notifying the debtor, determining the amount owed, possibly seizing assets and bank accounts, and ultimately auctioning assets to satisfy the debt. Coercive Debt is an extreme measure that Sunat uses when other collection options have failed.

Can I obtain my judicial records in Chile if I am a foreigner?

Yes, as a foreigner, you can request your judicial records in Chile. The application process and requirements are the same for Chilean citizens and foreigners. You can apply through the National Conviction Registry or the corresponding online system, following the steps and providing the required documentation.

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