JOSE DANIEL ALDANA PEREZ - 18687XXX

Comprehensive Background check of Jose Daniel Aldana Perez - 18687XXX

Nationality Venezuelan
National citizen document 18687XXX
Voter Precinct 19620
Report Available

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What happens if a debtor cannot pay the debt after a seizure in Mexico?

If a debtor is unable to pay the debt after a seizure in Mexico, the consequences may include the auction of the seized assets to pay the debt, negative records on their credit history, and the possibility of additional legal action by the creditor to recover the debt. pending debt.

Can I use my Venezuelan identity card as an identification document for immigration procedures within Venezuela?

Yes, you can use your Venezuelan identity card as a valid identification document in immigration procedures within Venezuela. It is the main document to prove your identity and nationality.

What are the requirements to carry out a demarcation and marking in Mexican civil law?

The requirements include the identification of the boundaries to be delimited, notification to the neighboring owners and the intervention of an expert or surveyor.

How are differences in linguistic interpretations handled in Bolivia?

Handling differences in linguistic interpretations is addressed in clause [Clause Number], specifying how the parties will resolve any discrepancies arising from possible linguistic confusion during the execution of the contract in Bolivia, ensuring mutual understanding and avoiding misunderstandings.

How is the criminal liability of financial institutions in Costa Rica addressed in cases of money laundering, and what are the sanctions provided by law?

Financial institutions in Costa Rica have criminal liability in cases of money laundering. The legislation establishes specific penalties, which can include substantial fines and, in serious cases, license revocation. The supervision and regulation of these institutions are the responsibility of entities such as the Central Bank and the General Superintendence of Financial Entities (SUGEF).

What rights does a non-biological father have in cases of adoptive parentage in Colombia?

non-biological parent who has legally adopted a child has the same rights and responsibilities as a biological parent. Adoption confers legal parentage, giving the adoptive parent the right to custody, participation in important decisions, and all parental responsibilities.

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