HILARIO RAMON AGUIRRE GUEVARA - 10986XXX

Comprehensive Background check of Hilario Ramon Aguirre Guevara - 10986XXX

Nationality Venezuelan
National citizen document 10986XXX
Voter Precinct 21001
Report Available

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Can a property that is being used as the headquarters of a charitable organization in Chile be seized?

In general, properties that are used as headquarters of charitable organizations in Chile are protected and cannot be seized. The social and humanitarian value of these organizations is recognized and we seek to preserve their spaces for the fulfillment of their altruistic purposes.

What is the procedure for registering a stable union in Brazil?

The procedure for registering a stable union in Brazil varies according to the legislation of each state or municipality. In general, it involves submitting an application to the competent civil registry, accompanied by documents that demonstrate the couple's stable and public cohabitation, as well as their willingness to establish a stable union. Once the legal requirements have been verified, the stable union is registered in the Civil Registry, which grants it legal recognition and legal effects similar to those of marriage.

How can collaboration opportunities between Dominican employees and other minority communities in the United States be encouraged?

Events and activities can be organized that promote interaction and collaboration between different communities, and mutual respect and solidarity among employees can be encouraged.

What specific laws govern the prevention of money laundering in Paraguay and how are they applied?

In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.

What happens in case of disagreement about the status of the property at the end of the contract in Paraguay?

If there is disagreement about the condition of the property at the end of the contract, it is advisable to document the condition in an inspection report. If disagreement persists, the parties may turn to a mediator or court to resolve the dispute.

Can I use my Costa Rican identity card as a document to obtain discounts on food services, such as restaurants or supermarkets, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on food services in Costa Rica. However, some establishments or loyalty programs may offer specific discounts for Costa Rican citizens. It is advisable to consult with each particular establishment.

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