JOSE RAFAEL AGUILARTE RONDON - 2325XXX

Comprehensive Background check of Jose Rafael Aguilarte Rondon - 2325XXX

Nationality Venezuelan
National citizen document 2325XXX
Voter Precinct 7289
Report Available

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What is the filiation action and how is it carried out in Argentina?

The filiation action is the legal process through which the filiation of a person is established or challenged. In Argentina, a filiation lawsuit can be filed to claim paternity or maternity of a minor, either by voluntary recognition, by biological proof or by other legal means. The process includes the collection of tests and evidence to determine the filiation relationship.

Is it possible to erase or eliminate judicial records in Argentina?

It is not common, but there are legal procedures to request the expungement of records in specific cases.

What is the Costa Rican government's position regarding the regulation of surrogacy and what are the ethical principles that guide its approach?

The regulation of surrogacy in Costa Rica is based on ethical principles that seek to balance the rights and responsibilities of all parties involved. The government works to ensure that surrogacy is carried out ethically and respectful of human rights.

What are the tax implications of importing and selling used goods in the Dominican Republic?

The import and sale of used goods in the Dominican Republic are subject to specific tax regulations. Importers of used goods must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling used goods, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Compliance with these regulations is essential when transacting used goods in the country

What sanctions exist for failure to comply with judicial measures in Paraguay, such as restraining orders?

Failure to comply with court measures, such as restraining orders, may result in legal sanctions, such as fines or imprisonment, as determined by the court.

What measures should be taken to prevent corruption in companies in the Dominican Republic?

To prevent corruption in companies in the Dominican Republic, it is essential to establish ethics and compliance policies, promote a culture of transparency, and conduct regular internal audits.

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