ANGEL JUVENAL SANCHEZ VILLALBA - 17072XXX

Comprehensive Background check of Angel Juvenal Sanchez Villalba - 17072XXX

Nationality Venezuelan
National citizen document 17072XXX
Voter Precinct 17330
Report Available

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How are cases of domestic violence resolved in Chile?

Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.

How is surrogacy regulated in Colombia?

Surrogacy is not legally permitted in Colombia. Colombian legislation prohibits surrogacy as a method of acquiring parentage. Those who participate in surrogacy may face legal consequences, as the country seeks to protect the rights of minors and prevent the exploitation of women in this context.

How are transactions in the Chilean stock market monitored to prevent money laundering?

Chile's stock market is subject to strict monitoring to prevent money laundering. Regulations require financial institutions and market participants to conduct adequate due diligence to identify their customers and monitor transactions for suspicious transactions. The Superintendence of Securities and Insurance (SVS) supervises and regulates the securities market to ensure compliance with these regulations and the detection of illicit activities.

What measures are taken to prevent the financing of terrorism through religious organizations in Costa Rica?

To prevent the financing of terrorism through religious organizations in Costa Rica, these entities are required to comply with regulations that include financial reporting and identification of potentially risky donors.

Can I use my Costa Rican identity card as a document to rent a home in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to rent a home in Costa Rica. Landlords and real estate agencies often require this document as part of the rental process.

What happens if a seized asset depreciates or is damaged before the auction in Peru?

If a repossessed asset depreciates or is damaged before auction in Peru, the sale value may be affected. In some cases, the court may adjust the base auction price to reflect depreciation. Auction bidders may also take the condition of the property into account when making bids.

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