EULISES QUINTANILLA MARIN - 25033XXX

Comprehensive Background check of Eulises Quintanilla Marin - 25033XXX

Nationality Venezuelan
National citizen document 25033XXX
Voter Precinct 11660
Report Available

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Can an asset that is used as a home by a natural person in Mexico be seized?

Mexico In Mexico, there is special protection for the home of an individual that is used as a primary residence. In general, the main home is excluded from seizure, unless there are debts or obligations directly related to the home itself, such as mortgages or loans for its purchase. This protection aims to preserve people's right to housing and guarantee minimum habitable conditions.

Can extrajudicial agreements be established between debtor and food creditor in Argentina?

Yes, it is possible to establish extrajudicial agreements between the debtor and the food creditor in Argentina. These agreements can address the amount of alimony, payment terms and other conditions, thus avoiding court litigation. However, it is essential that any agreement be transparent, legally valid and beneficial to both parties, and it is recommended that it be monitored by legal professionals to ensure its validity and compliance.

How are PEP's potential undue influences on the legislative process in Argentina addressed?

PEP's potential undue influences on the legislative process in Argentina are addressed through the implementation of transparency and ethics measures. Regulations are established prohibiting the misuse of PEP influence in legislative decision-making. Additionally, proactive disclosure of relationships between legislators and PEPs is promoted, ensuring that the legislative process is transparent and free of undue influence. Citizen participation and active oversight by civil society are essential to raise awareness of possible improper practices and maintain integrity in the legislative sphere.

What is the impact of corruption on the Costa Rican economy?

Corruption has a negative impact on the economy of Costa Rica. Corruption can increase business costs, discourage investment, harm competitiveness and undermine trust in institutions. To promote a healthy economic environment, it is necessary to strengthen transparency, accountability and the fight against corruption.

What is the procedure to request the execution of embargo measures in cases of food debtors in Argentina?

The procedure for requesting the execution of embargo measures in cases of food debtors in Argentina generally begins with the submission of an application to the court. The beneficiary must provide evidence of the accumulated debts and specifically request seizure measures. The court will evaluate the request and, if found valid, will issue a freezing order that can be applied to the debtor's assets. It is essential to follow legal procedures and be supported by solid documentary evidence to ensure effective execution.

How are security and privacy issues addressed in the collection and storage of biometric data in the KYC process in Chile?

In Chile, strict security and privacy regulations are applied to protect biometric data collected in the KYC process. Encryption and other protection measures are used to ensure the confidentiality and security of this data.

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