AURORA JOSEFINA MONTILLA - 15496XXX

Comprehensive Background check of Aurora Josefina Montilla - 15496XXX

Nationality Venezuelan
National citizen document 15496XXX
Voter Precinct 18591
Report Available

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Can extrajudicial agreements be established between debtor and food creditor in Argentina?

Yes, it is possible to establish extrajudicial agreements between the debtor and the food creditor in Argentina. These agreements can address the amount of alimony, payment terms and other conditions, thus avoiding court litigation. However, it is essential that any agreement be transparent, legally valid and beneficial to both parties, and it is recommended that it be monitored by legal professionals to ensure its validity and compliance.

What is the legal approach to the protection of the rights of people with disabilities in family matters in Guatemala?

The protection of the rights of people with disabilities in family matters in Guatemala is addressed legally, considering special measures to guarantee the participation and well-being of people with disabilities in family and legal decisions.

How is money laundering defined in Argentine legislation?

In Argentine legislation, money laundering is defined as the process by which assets from illicit activities are incorporated into the legal economic system with the appearance of legality. This includes the conversion, transfer, concealment or possession of assets derived from criminal activities, such as drug trafficking, corruption, smuggling, among others.

What are the penalties for crimes against transportation safety in Colombia?

Crimes against transportation security, such as sabotage or attacks against means of public transportation, are punishable in Colombia. The penalties can be serious and seek to protect the safety of public transport users and guarantee the normal functioning of services.

How are intellectual property protection issues addressed in the due diligence of technology companies in the Dominican Republic?

Intellectual property protection issues are addressed in the due diligence of technology companies in the Dominican Republic by reviewing patents, copyrights, trademarks and licensing agreements. This ensures the protection and legality of the company's intellectual assets.

What is procedural law in Mexico?

Procedural law regulates judicial and administrative procedures, establishing the rules and principles that govern the organization, jurisdiction, actions of the parties, resolution of disputes and execution of judicial decisions.

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