DANIEL ENRIQUE CALZADILLA MARIN - 15853XXX

Comprehensive Background check of Daniel Enrique Calzadilla Marin - 15853XXX

Nationality Venezuelan
National citizen document 15853XXX
Voter Precinct 13691
Report Available

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How does an embargo affect the assets that are being used as collateral in a financial lease contract in Argentina?

Assets used as collateral in a financial lease contract may be subject to seizure, and the measure involves the foreclosure of the collateral to cover the outstanding debt.

How is the amount of damages determined in a judicial file for civil liability in Bolivia?

The determination of the amount of damages is based on various factors, such as the evidence presented, the economic impact of the losses suffered, and the applicable legal principles. Surveyors and experts may be called to assess the extent of the damage. The court will consider these assessments and arguments from both sides before issuing a decision on the amount of damages. Accuracy in determining the amount is essential to provide fair compensation to the affected party.

What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.

Are a person's judicial records available for public consultation in Argentina?

No, the judicial records in Argentina are not available for public consultation. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities according to current legal regulations.

What is the difference between de facto separation and legal separation in Argentina?

De facto separation in Argentina refers to when spouses live apart without legal intervention, while legal separation involves a formal process before a court. Legal separation can establish agreements on the division of assets, alimony and child custody.

What are the rights of non-biological parents in cases of socio-affective affiliation in Brazil?

In cases of socio-affective affiliation in Brazil, non-biological parents have similar rights to biological parents regarding the upbringing, education and care of children. As long as they have established an emotional bond and coexistence with the child, non-biological parents may have visitation rights, custody, and parental responsibilities, in accordance with the best interests of the child and judicial decisions.

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