ALVARO MIGUEL AGUILAR ESCORCHE - 20719XXX

Comprehensive Background check of Alvaro Miguel Aguilar Escorche - 20719XXX

Nationality Venezuelan
National citizen document 20719XXX
Voter Precinct 55856
Report Available

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How is the liability of commercial establishment owners regulated in cases of customer accidents?

The responsibility of the owners of commercial establishments in cases of customer accidents is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions for non-compliance.

Can I use my DUI as proof of identity in the application process for educational scholarships in El Salvador?

Yes, the DUI is one of the identification documents accepted in the application process for educational scholarships in El Salvador. Institutions and scholarship programs may require it as part of the necessary documentation.

Can a criminal record in Mexico affect obtaining a permit to operate a private security business or bodyguard services?

criminal record in Mexico can affect obtaining a permit to operate a private security business or bodyguard services. Private security regulatory authorities may consider applicants' criminal history when evaluating their suitability to provide security services. Convictions for crimes related to security or the conduct of security employees can influence the decision to grant a permit. It is important to review the specific requirements for operating private security businesses in your location and seek legal advice if necessary.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for family reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

How are cyber threats related to money laundering addressed in Argentina?

Given the growing sophistication of cyber threats, Argentina is strengthening its security measures to prevent money laundering in digital environments. Cybersecurity protocols are being implemented in the financial sector, with a focus on data protection and early detection of suspicious online activity. Collaborating with cybersecurity experts is essential to staying up to date with the latest cyber threats.

How has migration impacted health infrastructure in Mexico?

Migration can affect the health infrastructure in Mexico by increasing the demand for medical services in urban and border areas where migrants are concentrated, as well as encouraging the creation of public health programs and policies aimed at migrant populations and their communities of origin.

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