EDICSON JOSE HERNANDEZ SANTANA - 17572XXX

Comprehensive Background check of Edicson Jose Hernandez Santana - 17572XXX

Nationality Venezuelan
National citizen document 17572XXX
Voter Precinct 28414
Report Available

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What is the procedure to request judicial authorization for the change of visitation regime in Chile?

The procedure to request judicial authorization for the change of visitation regime in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate a substantial change in circumstances that justifies the modification of visitation and that this modification is beneficial to the well-being of the child. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the impact of Politically Exposed Persons corruption on foreign investment in Guatemala?

Corruption by Politically Exposed Persons in Guatemala has a negative impact on foreign investment. The presence of corruption and corrupt practices generates uncertainty for foreign investors, discourages direct investment and affects the perception of legal security. Investors seek transparent and trustworthy business environments to protect their investments and maximize their profits. The fight against corruption and the promotion of an ethical and transparent business environment are essential to attract and retain foreign investments in Guatemala.

What is the Criminal Procedure Code in Peru and what is its importance?

The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.

What is the situation of Argentina's regional integration in Latin America?

Argentina has been an important actor in regional integration processes in Latin America, participating in organizations such as Mercosur, Unasur and Celac. These organizations seek to promote economic, political and social cooperation between the countries of the region. While Argentina has been a proponent of regional integration, it has also faced challenges in terms of political and economic differences with other member countries.

How do sanctions related to judicial records impact loan application processes in Panama?

In loan application processes, financial institutions in Panama may consider the judicial records of applicants as part of their risk assessment. Having a criminal record may affect the approval or conditions of the loan.

How is a RUT renewed in Chile?

The RUT does not need to be renewed, but the identity card that contains it must be renewed every few years.

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