AURELIO RAFAEL AGUINAGALDE MORALES - 14884XXX

Comprehensive Background check of Aurelio Rafael Aguinagalde Morales - 14884XXX

Nationality Venezuelan
National citizen document 14884XXX
Voter Precinct 14530
Report Available

Recommended articles

What is the role of the judicial branch in resolving disputes between landlords and tenants in El Salvador?

The judicial branch can intervene to resolve contractual conflicts through trials or specialized courts.

Can a person request rectification of incorrect information in their judicial file in Paraguay?

Yes, in Paraguay, a person has the right to request the rectification of incorrect information in their judicial file. This process usually follows procedures established by legislation to ensure the accuracy of the information recorded.

What are the laws related to the crime of damage to cultural heritage in Argentina?

Damage to cultural heritage in Argentina, which includes the destruction or damage to cultural property, is criminalized. Sanctions are imposed to protect the country's cultural wealth and prevent actions that could affect the historical and artistic heritage.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of reproductive justice?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of reproductive justice. Respect for the autonomy and dignity of women is promoted in making decisions about their reproductive health, including access to sexual and reproductive health services, contraceptives, prenatal care and legal abortion in cases permitted by law. Measures are implemented to guarantee access to accurate and non-discriminatory information, as well as to prevent and punish obstetric violence and other forms of discrimination in the field of reproductive health.

How are specific money laundering prevention challenges addressed in educational and research institutions in Ecuador?

In educational and research institutions, Ecuador has established protocols to prevent money laundering. Due diligence is emphasized in the acceptance of donations and funds, and ethical practices in financial management are promoted to avoid inadvertent participation in illicit activities.

What is the penalty for individuals who use cryptocurrencies to launder assets in El Salvador?

They may face sanctions including criminal charges for using cryptocurrencies in money laundering activities, with prison terms and fines.

Other profiles similar to Aurelio Rafael Aguinagalde Morales