EDISON ENRRIQUE AGUIRRE CUBILLAN - 11215XXX

Comprehensive Background check of Edison Enrrique Aguirre Cubillan - 11215XXX

Nationality Venezuelan
National citizen document 11215XXX
Voter Precinct 32750
Report Available

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What are the legal consequences of the crime of identity theft in Colombia?

The crime of identity theft in Colombia refers to the fraudulent use of a person's personal information, such as name, identification number or financial data, without their consent, for the purpose of committing crimes or obtaining illicit benefits. Legal consequences may include criminal legal actions, prison sentences, fines, victim redress, and additional actions for violation of privacy and personal safety.

What is the human rights approach in the fight against torture and mistreatment in prisons in Mexico?

The fight against torture and mistreatment in prisons is based on respect for human rights. Prevention, training of prison staff and investigation of reports of abuse are promoted.

What is the procedure for the return of the security deposit at the end of the contract in Mexico?

At the end of the lease, the landlord must inspect the property and check for any damages or outstanding rent. If there are no problems, you must return the security deposit to the tenant within the period specified in the contract, usually within 30 days.

What measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons in Colombia?

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Can I obtain a copy of a person's judicial record if I am their employer in Honduras?

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