ARGENIS JOSE CORREIA SARDINHA - 15519XXX

Comprehensive Background check of Argenis Jose Correia Sardinha - 15519XXX

Nationality Venezuelan
National citizen document 15519XXX
Voter Precinct 36281
Report Available

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In Chile, properties used as churches or religious temples are generally exempt from embargo, as they are considered sacred places and necessary for the practice of faith. These properties are protected by religious freedom and their religious uses and functions must be respected.

What is the process for reporting suspicious operations in Chile?

In Chile, financial institutions and other entities report suspicious money laundering operations to the Financial Analysis Unit (UAF). The report must include detailed information about the suspicious transaction, and is expected to be done in a timely and confidential manner. The UAF analyzes these reports and, if necessary, initiates additional investigations.

What are the rights of parents in relation to the health and medical care of their children in Guatemala?

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What is the role of the Ministry of Development and Social Inclusion in the implementation of social programs in Peru?

The Ministry of Development and Social Inclusion is responsible for formulating and executing social policies in Peru. Its main function is to promote human development, reduce poverty and inequality, and guarantee the social inclusion of the most vulnerable groups. Through social programs such as Juntos, Pensión 65 and others, economic and social support is provided to families in situations of poverty and vulnerability.

What are the warranty periods for services contracted in Paraguay?

The warranty periods for services contracted in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Although the guarantee of services may be more abstract than that of tangible products, consumers have the right to receive services that meet expected standards of quality and efficiency. If a service does not meet these expectations, consumers can demand correction of the service or a refund. The guarantee for services seeks to protect consumers against deficient services or contractual breaches.

What is the role of an auctioneer or auctioneer in the auction of seized assets in Guatemala?

An auctioneer or auctioneer plays a fundamental role in the auction of seized assets in Guatemala. They are responsible for organizing and carrying out the public auction of assets, ensuring a fair and transparent process. The proceeds of the auction are used to pay the outstanding debt.

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