DARWIN ALFREDO AGUILERA CHACON - 13466XXX

Comprehensive Background check of Darwin Alfredo Aguilera Chacon - 13466XXX

Nationality Venezuelan
National citizen document 13466XXX
Voter Precinct 4040
Report Available

Recommended articles

Can the tenant make changes to the property to improve its accessibility in Chile?

The tenant may make changes to the property to improve its accessibility if these are accommodations for people with disabilities. This usually requires the consent of the landlord and may be subject to specific regulations.

What is the legislation regarding the protection of minors in situations of abandonment or neglect in Costa Rica and how are these cases legally addressed?

Legislation in Costa Rica protects minors in situations of abandonment or neglect through the Childhood and Adolescence Law. In cases of abuse, abandonment or neglect, the National Children's Trust intervenes to guarantee the protection and well-being of the minor. The legal proceedings seek to restore the rights of the child, including their right to live in a safe and loving environment. It is crucial to report cases of abuse or neglect and collaborate with authorities to protect affected minors.

How can you challenge a seizure in Colombia based on the debtor's ability to pay?

A debtor can challenge a garnishment in Colombia based on his or her ability to pay by presenting evidence that the proposed garnishment would disproportionately affect his or her income and ability to meet his or her basic needs. This type of challenge may require the advice of an attorney and detailed evidence to support the claim.

What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?

Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.

Can a person's judicial record be obtained if they have been a victim of fraud or scam in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of fraud or scam in Ecuador. However, in cases of fraud or scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office, and participate in the judicial process as witnesses. Investigations and legal actions focus on identifying and prosecuting those responsible for the crime.

What is the property separation regime in Costa Rica?

The property separation regime in Costa Rica is a marital regime in which the spouses keep their assets separate and a community of property is not generated. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.

Other profiles similar to Darwin Alfredo Aguilera Chacon