JOSE RAFAEL GARCIA HEREDIA - 20232XXX

Comprehensive Background check of Jose Rafael Garcia Heredia - 20232XXX

Nationality Venezuelan
National citizen document 20232XXX
Voter Precinct 26300
Report Available

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What happens if a RUT is expired in Chile?

A RUT does not expire, but the identity card that contains it can expire. If the card has expired, it must be renewed to continue using the RUT.

How is the crime of illicit enrichment of public officials defined in Chile?

In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

What is the difference between antecedents of federal jurisdiction and provincial jurisdiction in Argentina?

The antecedents of the federal jurisdiction involve crimes under federal jurisdiction, while those of the provincial jurisdiction refer to crimes under the jurisdiction of the provinces.

What is the role of identity verification in preventing fraud in the public transportation system in Chile?

Identity verification is essential for the prevention of fraud in the public transportation system in Chile. Authorities and transport companies use transport card systems and electronic validators that require user identification. This reduces the risk of fraud in accessing public transport services and guarantees the integrity of the system.

What is the position of Paraguayan legislation on filiation in cases of artificial insemination with a donor in heterosexual couples?

Affiliation in cases of artificial insemination with a donor in heterosexual couples may be regulated by Paraguayan legislation. The courts can recognize parentage and guarantee the rights of the parents and the child born through this procedure.

What is the deadline to file a challenge to an embargo process in Colombia?

The deadline to file a challenge to a seizure process in Colombia may vary depending on the nature of the case and the applicable laws. It is crucial to know the deadlines established by legislation and to act within these deadlines so that the challenge is considered valid by the court. A specialized attorney can provide guidance on specific timelines related to the garnishment process in question.

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