JHONNY CHAN AGUILAR - 18059XXX

Comprehensive Background check of Jhonny Chan Aguilar - 18059XXX

Nationality Venezuelan
National citizen document 18059XXX
Voter Precinct 30372
Report Available

Recommended articles

Can a property that is subject to temporary usufruct be seized in Chile?

In the case of a property that is subject to temporary usufruct in Chile, the embargo generally applies to the debtor's right to receive the economic benefits during the period of usufruct. However, the usufructuary may continue to use and enjoy the property in accordance with the terms of the usufruct.

What is the approach to due diligence in the fashion and textile sector in Guatemala?

Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.

Can I request a review of my judicial records in El Salvador if I consider that there are errors?

Yes, if you believe there are errors in your judicial record in El Salvador, you have the right to request a review. You must submit a formal request to the National Civil Police (PNC) or the institution in charge of maintaining criminal records records. Provide the necessary documentation and evidence to support your review request and clearly explain any errors you believe have been made. They will evaluate your request and, if they find sufficient grounds, they will make the corresponding correction to your records.

What is the process of emancipation of a minor in Mexico and what are the requirements?

The emancipation of a minor in Mexico is a legal process that grants him the ability to carry out legal acts. Requirements and procedures vary by state, but generally involve being of legal age and demonstrating the ability to manage your affairs.

What are the procedures to obtain the Identification Card for Foreigners in Paraguay?

Obtaining the Identification Card for Foreigners in Paraguay is done through the General Directorate of Migrations. Foreigners must present the required documentation, such as a background certificate and passport, and follow the established procedures to obtain this card that certifies the foreigner's identification in the country.

What are the control measures applicable to traders of precious metals and precious stones in the prevention of money laundering in Colombia?

In Colombia, control measures are implemented to prevent money laundering in the sector of precious metals and precious stones traders. These measures include the verification and registration of the identity of buyers and sellers, the declaration of transactions carried out, the monitoring of activities and compliance with due diligence regulations established to prevent the use of these materials as money laundering instruments. money.

Other profiles similar to Jhonny Chan Aguilar