CARLOS ERNESTO ORELLANES ALVAREZ - 18259XXX

Comprehensive Background check of Carlos Ernesto Orellanes Alvarez - 18259XXX

Nationality Venezuelan
National citizen document 18259XXX
Voter Precinct 59041
Report Available

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What is the property separation regime and when is it applied in Peru?

The property separation regime is a marital regime in which each spouse maintains the ownership and administration of their assets independently, without there being a community of property. It applies when the spouses decide to establish this regime before or during the marriage through a notarial contract.

What is Bolivia's approach to preventing the misuse of corporate vehicles in money laundering activities?

Bolivia establishes measures for the identification and monitoring of transactions associated with corporate vehicles, thus preventing misuse in money laundering activities.

What types of financial transactions must be reported as suspicious under Salvadoran law?

Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.

What is the difference between the RUT and the identity card?

The RUT is a tax identification number, while the identity card is a document that also contains the RUT but includes additional personal information, such as name, date of birth and photograph.

What measures are taken to protect the privacy of the parties involved in judicial files in El Salvador?

Protecting the privacy of parties involved in court records is essential. The measures include restricting access to certain sensitive information, such as personal data, identification numbers and other confidential data. Redactions or redacted versions of records may be implemented to remove private information before public disclosure or access by third parties. Data protection and privacy laws may influence regulations governing the management of court records.

What is the approach of the judicial system in cases of gender-based violence?

The judicial system in Bolivia addresses gender-based violence with a specialized approach, seeking to protect victims, punish aggressors and promote gender equality through specific measures and policies.

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