EDUARDO ENRIQUE MILLAN AMATIMA - 8250XXX

Comprehensive Background check of Eduardo Enrique Millan Amatima - 8250XXX

Nationality Venezuelan
National citizen document 8250XXX
Voter Precinct 5170
Report Available

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What are the laws and sanctions related to the crime of fraud in Chile?

In Chile, fraud is considered a crime and is punishable by the Penal Code. Scam involves obtaining an undue economic benefit by deceiving a person, generating economic damage. Sanctions for fraud can include prison sentences and fines, in addition to the obligation to return what was illegally obtained.

What legal procedures are followed in the judicial branch to resolve contractual disputes between landlords and tenants?

Formal judicial processes, from hearings to trials, may be applied to resolve contractual disputes.

How is the competent jurisdiction determined in case of disputes in international sales contracts in Guatemala?

The determination of competent jurisdiction in case of disputes in international sales contracts in Guatemala may be governed by specific clauses in the contract, such as the choice of court or the application of international jurisdiction rules.

What is the role of the Comptroller General of the Republic in the supervision of contracts in Costa Rica?

The Comptroller General of the Republic of Costa Rica plays a fundamental role in the supervision of public contracts. Monitors and verifies that contracting and project execution procedures comply with applicable laws and regulations. In addition, it issues reports and recommendations, and may impose sanctions in cases of non-compliance.

Can I use my RUT as a valid document to travel abroad?

No, the RUT is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

How can sports organizations in Argentina contribute to the rehabilitation of athletes with disciplinary records?

Sports organizations in Argentina can contribute to the rehabilitation of athletes with disciplinary records through psychological support programs, training in sports ethics, and creating an environment that fosters resilience and personal growth. Providing opportunities to demonstrate positive changes is essential for their reintegration into the sporting world.

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