ALEJANDRO BERROTERAN HIDA GO - 6390XXX

Comprehensive Background check of Alejandro Berroteran Hida Go - 6390XXX

Nationality Venezuelan
National citizen document 6390XXX
Voter Precinct 39460
Report Available

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Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?

Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.

Can a property that is being used as a family home be seized in Brazil?

In Brazil, a property that is being used as a family home may have special protections and not be seized to satisfy other debts. Family housing is protected by the principle of human dignity and the protection of the family, so in most cases it cannot be seized, except for specific exceptions established by law.

What is the process of obtaining a RUT for a cultural or artistic entity in Chile?

The process of obtaining a RUT for a cultural or artistic entity in Chile involves the presentation of the entity's legal documentation and the application to the Internal Revenue Service.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

What are the key laws and regulations in the Dominican Republic that businesses must comply with?

Some of the key laws and regulations in the Dominican Republic include Law No. 155-17 on Money Laundering and Financing of Terrorism, Law No. 126-01 on Copyright, Law No. 479-08 on Commercial Companies , among other

Can I use my Passport as an identification document to receive medical care in Honduras?

In general, the Passport is not accepted as a valid identification document to receive medical care in Honduras. For this purpose, it is required to present the Identity Card or the corresponding National Identification Document (DNI).

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