FRANK AGUILAR PETER - 10009XXX

Comprehensive Background check of Frank Aguilar Peter - 10009XXX

Nationality Venezuelan
National citizen document 10009XXX
Voter Precinct 35402
Report Available

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What constitutes the crime of attack against authority in Peru?

The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.

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

In Chile, domestic violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for domestic violence can include prison sentences, fines, and protection measures for the victim.

What is the process for requesting a restraining order in cases of serious threats in the Dominican Republic?

The process of applying for a restraining order in cases of serious threats in the Dominican Republic begins with filing an application with a court. The person who feels threatened can request a restraining order to protect themselves. The court will evaluate the request and, if deemed necessary, issue the restraining order to prevent the aggressor from approaching the victim.

How is history related to the use of drugs or controlled substances handled during verification in Argentina?

History related to drug or controlled substance use is carefully handled during verification in Argentina. The relevance of this information may depend on the type of work and the company's internal policies. It seeks to balance individual privacy with security in the work environment.

Can I use my personal identity card as an identification document to carry out banking procedures in Mexico?

Yes, the personal identity card can be used as an identification document to carry out banking procedures in Mexico, such as opening an account, requesting credit or carrying out financial transactions.

How are cases of international return of minors legally addressed in Guatemala?

Cases of international return of minors are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.

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