ALEXIS JOSE AGUACHE CAGUANA - 8214XXX

Comprehensive Background check of Alexis Jose Aguache Caguana - 8214XXX

Nationality Venezuelan
National citizen document 8214XXX
Voter Precinct 5080
Report Available

Recommended articles

What is the process to request the adoption of an indigenous minor in Mexico?

The process to request the adoption of an indigenous minor in Mexico involves following the procedures established by national legislation and the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures will be carried out that respect the identity and indigenous culture of the minor.

What is the international legal framework that Chile adheres to in the fight against money laundering?

Chile is a signatory to various international instruments and conventions in the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants, the United Nations Convention against Corruption and the Palermo Convention on the Prevention of the Crime of Money Laundering. These international agreements establish standards and guidelines for the prevention, detection and repression of money laundering at a global level.

What are the requirements to qualify for a retirement pension in Paraguay?

The requirements to qualify for a retirement pension in Paraguay include reaching retirement age, having a minimum number of years of contributions to the social security system, and meeting other criteria established by legislation.

What is the impact of tax debts on companies dedicated to the production and sale of sports nutrition products in Argentina?

Companies dedicated to the production and sale of sports nutrition products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the nutritional supplements sector.

What is the deadline to file a lawsuit for procedural harassment in a seizure process in Chile?

The deadline for filing a lawsuit for procedural harassment in a seizure process in Chile depends on the legislation and the specific circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What is the individual labor justice system in Chile?

The individual labor justice system in Chile focuses on resolving labor disputes between employers and workers at the individual level, such as claims for unpaid wages.

Other profiles similar to Alexis Jose Aguache Caguana