DELWIN JOSE PRIETO CHACIN - 14832XXX

Comprehensive Background check of Delwin Jose Prieto Chacin - 14832XXX

Nationality Venezuelan
National citizen document 14832XXX
Voter Precinct 60410
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of sexual exploitation?

Women in Argentina who are in a situation of sexual exploitation have specific rights recognized in the legislation. Their protection against exploitation and human trafficking is promoted, as well as their access to support, recovery and social reintegration services. Measures are implemented to prevent sexual exploitation, punish those responsible and guarantee the protection of the rights of women in situations of sexual exploitation.

What role do legal and accounting professionals play in preventing money laundering in Chile?

Law and accounting professionals in Chile have the responsibility to carry out due diligence on their clients and report suspicious transactions, which contributes significantly to the prevention of money laundering.

What famous dance originated in Argentina?

Tango is a famous dance that originated in the popular neighborhoods of Buenos Aires at the end of the 19th century. It is an emblematic cultural expression of Argentina, recognized internationally.

Can the judicial records of a person be obtained if they have been the victim of a crime of aggression against public servants in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of aggression against public servants in Ecuador. In cases of aggression against public servants, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can provide relevant information and testimonies during the judicial process, but they are not issued a judicial record for being victims of assault on public servants.

Can bank debts be a reason for seizure in Chile?

Yes, bank debts, such as unpaid loans or delinquent credit cards, can be grounds for seizure if not properly resolved.

What should I do if my identity card is damaged in Costa Rica?

If your identity card is damaged, you must go to the Civil Registry and request its replacement. It is important to keep in mind that the original damaged ID must be presented when carrying out this procedure.

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