EDIXON JAVIER SUAREZ IGUARAN - 18409XXX

Comprehensive Background check of Edixon Javier Suarez Iguaran - 18409XXX

Nationality Venezuelan
National citizen document 18409XXX
Voter Precinct 62180
Report Available

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Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?

If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.

What are the legal sanctions for the crime of human trafficking for labor exploitation in Bolivia?

Human trafficking for the purposes of labor exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. Penalties include prison sentences and fines. In addition, the protection of victims and international collaboration are sought to prevent and combat this crime.

Can child support arrangements be agreed upon outside of court in El Salvador?

Yes, it is possible to reach out-of-court alimony agreements in El Salvador through agreements between the parties involved. However, these agreements must be registered and approved by a court to ensure compliance.

What is the relationship between money laundering and drug trafficking in Argentina?

There is a close relationship between money laundering and drug trafficking in Argentina. Drug trafficking, which involves the illegal production, distribution and sale of drugs, generates illicit profits that are later laundered through money laundering. Money laundering allows drug traffickers to hide and legitimize the profits obtained from drug trafficking, making it difficult to detect and prosecute these crimes. The fight against money laundering plays an important role in dismantling drug trafficking networks and reducing the impact of drug trafficking on society.

What is the process to change the property regime in a marriage in Peru?

Changing the property regime in a marriage in Peru requires submitting a request to the competent judge. Both spouses must agree to change the regime and must justify the reasons for the change. The judge will evaluate the request and, if appropriate, will issue a resolution that establishes the new property regime.

What is the social perception about the responsibility of food debtors in El Salvador?

In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.

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