ADEL JOSE SANTINI CALDERON - 1731XXX

Comprehensive Background check of Adel Jose Santini Calderon - 1731XXX

Nationality Venezuelan
National citizen document 1731XXX
Voter Precinct 38571
Report Available

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In Guatemala, there are certain limits and restrictions regarding the goods or assets that can be seized. The law establishes that certain assets essential for the basic sustenance of a person or family, such as the main home, necessary furniture, food and work tools, are protected and cannot be seized. However, other assets such as bank accounts, vehicles, and additional property may be subject to seizure.

Can an asset that is used for the exercise of an independent profession or trade be seized in Mexico?

Mexico In Mexico, an asset that is used for the exercise of an independent profession or trade can be seized, but certain limitations and legal protections must be considered. The law recognizes the right to work and the freedom to practice a profession or trade, so the embargo on an asset used for this purpose must comply with legal requirements and not disproportionately affect the person's ability to continue their professional activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of professional activity.

What is the process of adopting a child in Mexico by a close relative?

The adoption of a child by a close relative in Mexico follows a legal process similar to that of traditional adoption. The family member must meet legal requirements and go through an evaluation process before the adoption is granted.

How is corporate social responsibility promoted in relation to politically exposed people in Peru?

Corporate social responsibility in relation to politically exposed persons in Peru is encouraged through the promotion of good business practices, adherence to ethical and transparency standards, and respect for the principles of integrity in all operations and business relationships. Companies are encouraged to take proactive measures to prevent corruption and contribute to the sustainable development of the country.

Can I request a criminal record certificate in Panama if I have a criminal record that has been sealed or expunged in another country?

If you have a criminal record that has been sealed or expunged in another country, you may be required to provide relevant documentation demonstrating this circumstance when requesting a criminal record certificate in Panama. The competent authority will evaluate the documentation and determine if the certificate can be issued.

How is advertising activity regulated in Brazil to guarantee its veracity and legality?

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