AGUSTIN SANCHEZ CHACON - 1522XXX

Comprehensive Background check of Agustin Sanchez Chacon - 1522XXX

Nationality Venezuelan
National citizen document 1522XXX
Voter Precinct 48390
Report Available

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What measures are being implemented in Honduras to strengthen the protection of the human rights of Politically Exposed Persons?

In Honduras, measures are being implemented to strengthen the protection of the human rights of Politically Exposed Persons. This includes the promotion and respect of fundamental rights, such as freedom of expression, the right to a fair trial and the right to political participation. The aim is to strengthen protection guarantees so that PEPs can carry out their functions without fear of reprisals or violations of their rights. Likewise, cooperation with international organizations is encouraged and follow-up and monitoring mechanisms are implemented for cases of violations of the human rights of PEPs, in order to guarantee their protection and the accountability of those responsible.

Can I request a copy of the judicial records of a deceased relative in El Salvador?

In general, it is not allowed to request a copy of the judicial records of a deceased relative in El Salvador. Judicial records are considered personal and confidential information, and can only be accessed by the competent authorities or the person in charge of them. After a person's death, access to his or her court records is restricted to legal purposes and specific processes authorized by law.

What is the deadline to file a claim for alimony in Mexico?

In Mexico, the deadline to file a claim for alimony varies depending on state legislation, since the regulation may differ from one state to another. However, you are generally allowed to file a lawsuit at any time when there is a need for financial support. It is important to consult with an attorney or check local laws for specific deadlines in the applicable jurisdiction.

Can I use my Identity Card as a valid document to request a telephone line in Honduras?

In many cases, telephone service providers in Honduras accept the Identity Card as a valid document to request a telephone line. However, it is advisable to check the specific requirements of each provider.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

What are the grounds for marriage annulment in Peru?

The grounds for annulment of marriage in Peru include marriage celebrated without free and voluntary consent, marriage performed under error or fraud, marriage contracted without legal capacity, marriage celebrated between close relatives, among other circumstances that affect the validity of the marriage.

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