ALIDA ANTONIA ARGUINZONES CAMPOS - 12416XXX

Comprehensive Background check of Alida Antonia Arguinzones Campos - 12416XXX

Nationality Venezuelan
National citizen document 12416XXX
Voter Precinct 36900
Report Available

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What is the restitution action process in Peru and when is it used to recover possession of personal property?

The restitution action is used to recover possession of personal property in Peru when someone has been illegally stripped of their belongings. It seeks to restore possession of the property to its legitimate owner.

What tax implications does the RUT have in Chile?

The RUT in Chile has fiscal implications, since it is used for the declaration and payment of taxes. Economic activities and tax transactions are linked to this number.

How is the crime of negligence in traffic accidents defined in Chile?

In Chile, negligence in traffic accidents is considered a crime and is regulated by the Traffic Law. This crime involves causing a traffic accident due to carelessness, recklessness, distraction, or failure to comply with traffic rules, resulting in injury or death to other people. Penalties for negligence in traffic accidents can include prison sentences, driver's license suspension, and fines, depending on the severity of the incident and the circumstances.

Can a person obtain a RUT in Chile if they do not have Chilean nationality or permanent residence?

Yes, a person who does not have Chilean nationality or permanent residence in Chile can obtain a RUT if they have a valid visa that allows them to carry out economic activities or legal procedures in the country.

How is the integrity and security of the information collected in the financial intelligence process in El Salvador guaranteed?

The integrity and security of the information collected in the financial intelligence process in El Salvador is guaranteed through the establishment of security protocols, encryption systems and restricted access to information. International standards are followed to protect data confidentiality and prevent possible cyber threats.

What is the impact of corruption by politically exposed persons on the economy of El Salvador?

Corruption of politically exposed persons has a significant impact on the economy of El Salvador. The diversion of public resources towards corrupt purposes impedes the development of infrastructure projects, access to quality basic services and the implementation of effective social policies. Furthermore, corruption negatively affects investor confidence, discourages foreign investment and hinders sustainable economic growth. The fight against corruption is essential to promote an environment conducive to economic development and the well-being of the population.

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