ARMANDO MANUEL DIAZ SANTOS - 24903XXX

Comprehensive Background check of Armando Manuel Diaz Santos - 24903XXX

Nationality Venezuelan
National citizen document 24903XXX
Voter Precinct 20102
Report Available

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What is the economic compensation regime and in what cases is it applied in Argentina?

The economic compensation regime is a measure that is applied in cases of divorce or separation in which one of the spouses has dedicated their time and effort to caring for the home and children, while the other has obtained significant economic benefits. It is applied in Argentina to ensure equity and justice in the distribution

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What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?

They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.

What is the process to request the declaration of interdiction in Chile?

The process to request the declaration of interdiction in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented demonstrating a person's physical or mental inability to care for themselves and manage their own affairs. The court will evaluate the evidence and, if the legal requirements are met, it will issue the declaration of interdiction, appointing a legal representative for the incapacitated person.

Can a citizen request information about a person's judicial records for historical use in Argentina?

Requesting judicial records for historical purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of technology parks and innovation centers?

The processing of licenses and authorizations for the construction and operation of technology parks and innovation centers in Paraguay is regulated by specific laws. Developers must comply with technological infrastructure requirements, innovation conditions and follow the procedures established by the country's technology authorities.

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