AURORA MARIA MEDINA - 18205XXX

Comprehensive Background check of Aurora Maria Medina - 18205XXX

Nationality Venezuelan
National citizen document 18205XXX
Voter Precinct 5851
Report Available

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How is possession regulated in cases of children with mental illnesses in Argentina?

Custody in cases of children with mental illnesses in Argentina is addressed considering the best interests of the child and their ability to care for and raise the child. The court will evaluate the circumstances and, if necessary, may establish specific measures to ensure the well-being of the minor.

What are the necessary documents to request a judicial record certificate?

The DNI (National Identity Document) and complete an application form are required.

How does an embargo affect assets acquired through financial leasing in Colombia?

Assets acquired through financial leasing in Colombia may be subject to seizure if the debtor fails to comply with payment obligations. In this case, the creditor may seek seizure of the financed assets to satisfy the debt. It is important to understand the specific terms of the financial lease and seek legal advice to understand the implications of seizure in this context.

What are risk lists in the context of Mexico?

Risk lists in the Mexican context are records of people, entities or companies that have been identified as subject to sanctions, restrictions or control measures due to illicit activities or financial risks. These lists are used to prevent money laundering, terrorist financing and other criminal activities.

Are there associations or unions of landlords and tenants in El Salvador?

There may be associations that represent the interests of landlords and tenants and provide advice on contracts.

How is the value of the security deposit established in an arrival contract in Chile?

The value of the security deposit is established by agreement between the lessor and the lessee and is recorded in the contract. It usually equates to one month to arrive, but may vary by parties and property.

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