FELIPE RAFAEL AGUILERA PEÑA - 9940XXX

Comprehensive Background check of Felipe Rafael Aguilera Peña - 9940XXX

Nationality Venezuelan
National citizen document 9940XXX
Voter Precinct 48150
Report Available

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How are disciplinary records handled in the sports field in Chile?

In the sports field in Chile, disciplinary records are managed through Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records in sports can lead to a ban from attending sporting events or participating in sports-related activities. Sports bodies and regulatory authorities are responsible for enforcing these sanctions and maintaining records of disciplinary records in the field of sports.

What are the differences between criminal and police records in El Salvador?

Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.

Can politically exposed people in Peru be subject to criminal investigation even after leaving office?

Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.

How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?

Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

What are the implications of an embargo in Chile for jointly owned assets?

Co-owned property may be subject to seizure if it is related to the debt, which can affect all co-owners involved.

What is the penalty for the crime of human trafficking in Chile?

Human trafficking in Chile is a serious crime that involves the trade of people and can carry significant prison sentences.

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