JAVIER ENRIQUE VENTURA AULAR - 7786XXX

Comprehensive Background check of Javier Enrique Ventura Aular - 7786XXX

Nationality Venezuelan
National citizen document 7786XXX
Voter Precinct 61345
Report Available

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What rights does the landlord have in case of breach of contract by the tenant in Chile?

In case of breach of contract by the tenant, the landlord has the right to take legal measures, such as requesting eviction and demanding payment of damages caused by the breach.

What is the penalty for individuals who participate in pyramid schemes to launder money in El Salvador?

They may face criminal charges for participation in fraudulent schemes and money laundering, with prison sentences and fines.

What are the procedures to obtain a birth certificate in Chile?

To obtain a birth certificate in Chile, you must go to the Civil Registry with the required documentation, such as your identity card or passport, and complete the application process. This document certifies your birth and is necessary for various legal and administrative procedures.

Can I use my Identity Card as a valid document to travel within Honduras instead of my Passport?

The Identity Card is not a valid document to travel within Honduras. To travel within the country, it is recommended to use a valid identification document, such as the Identity Card for Honduran citizens or the Passport for foreigners.

What punitive measures exist for entities that do not maintain adequate records of transactions in El Salvador?

They may face significant financial penalties and the imposition of corrective measures to maintain accurate and up-to-date records.

What is the legislation that regulates the safe deletion or destruction of criminal records in Panama?

The legislation that regulates the secure deletion or destruction of criminal records in Panama is mainly found in Law 46 of 2009, which establishes rules on the protection of personal data. According to this law, entities in charge of handling criminal record information must adopt security and confidentiality measures, and must delete or destroy records when they have fulfilled their purpose or when the law so establishes. This legislation seeks to guarantee the privacy of individuals and the proper management of information, avoiding the unnecessary retention of criminal record records.

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