ARGELIO ROSALES CAMPOS - 18679XXX

Comprehensive Background check of Argelio Rosales Campos - 18679XXX

Nationality Venezuelan
National citizen document 18679XXX
Voter Precinct 6562
Report Available

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What options exist to obtain residency in Spain through family reunification with Bolivian children?

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What is the legal framework in Argentina to protect witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework to protect witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as the protection of identity, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

Can a property that is subject to a lifetime usufruct be seized in Chile?

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How are risk list check regulations applied in the construction sector in Mexico?

In the construction sector in Mexico, risk list verification regulations apply when verifying the identity of contractors, suppliers and business partners. Identification documents must be reviewed and the information compared with the sanctioned lists. Suspicious transactions should also be reported, especially in large projects involving significant sums of money.

What measures can be taken to avoid the embargo in Mexico?

Mexico To avoid embargo in Mexico, it is essential to comply with obligations and debts in a timely manner. In case of financial difficulties, it is advisable to look for alternatives such as renegotiating debts, establishing payment plans or seeking out-of-court agreements with creditors. In addition, it is important to have adequate legal advice to know the rights and options available in each case.

What is the impact of tax debts on circular economy consulting services companies in Argentina?

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