AIMAR RUMALDO CHACON ARAY - 17906XXX

Comprehensive Background check of Aimar Rumaldo Chacon Aray - 17906XXX

Nationality Venezuelan
National citizen document 17906XXX
Voter Precinct 50120
Report Available

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How is the right to education guaranteed in Mexico?

The right to education in Mexico is guaranteed by article 3 of the Constitution, which establishes the obligation of basic education and access to free and secular education.

Can property or assets of a debtor who is insolvent in Panama be seized?

Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.

What is the impact of an embargo on assets that are under a mutual contract with collateral in Argentina?

An embargo on assets under a mutual contract with collateral can affect the pledgee and the debtor, since the precautionary measure can interfere with the rights and obligations established in the contract.

What is the process to submit an affidavit of assets as a politically exposed person in Argentina?

The process to submit an affidavit of assets as a politically exposed person in Argentina involves completing the corresponding form, providing detailed information about assets, liabilities, income and expenses, as well as supporting documentation. The presentation is made before the competent authority designated for this purpose, such as the Anti-Corruption Office or another specific body in each case.

How is the information updated on the citizenship card for older people who cannot move easily?

Updating the information on the citizenship card for older people who cannot move easily can be done through special measures. The National Registry of Civil Status can implement home services or establish exclusive care days for older people in community centers. In this way, the process is facilitated for those who face mobility difficulties. Online platforms can also be used to update certain data, depending on the capabilities and preferences of the owner.

What measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to Politically Exposed Persons in Panama?

Various measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to PEPs in Panama. These measures include the transparency and merit-based selection of judges, the protection of their independence from external influences, training on issues of corruption and judicial ethics, and the promotion of standards of ethical conduct in the performance of their duties.

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