MOISES DAVID MEDINA RAFFE - 21371XXX

Comprehensive Background check of Moises David Medina Raffe - 21371XXX

Nationality Venezuelan
National citizen document 21371XXX
Voter Precinct 62566
Report Available

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Does the judicial record in Panama include records of bankruptcy proceedings?

Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.

What is the process for adoption by same-sex couples in the Dominican Republic?

Adoption by same-sex couples is not legal in the Dominican Republic. The law explicitly prohibits joint adoption by same-sex couples.

What legal provisions exist for the protection of competition in the Brazilian market?

The protection of competition in the Brazilian market is guaranteed by the Competition Defense Law (Law No. 12,529/2011), which prohibits anti-competitive practices such as the formation of cartels, abuse of dominant position and economic concentrations that limit the free competition, in order to promote efficiency and economic diversity.

How are personnel verifications handled in manufacturing companies in Mexico?

In manufacturing companies in Mexico, personnel verifications focus on reviewing employment history in the manufacturing industry, validating technical and production skills, and reviewing references specific to the manufacturing field. Quality and safety in production are fundamental in this industry.

What law regulates the rights of spouses regarding disability pension during marriage in Mexico?

The rights of spouses regarding disability pension during marriage in Mexico are governed by the Social Security Law and other related provisions, which establish the benefits and requirements to access the disability pension in the event of permanent work incapacity.

Can automatic renewal clauses be included in non-residential lease contracts in Ecuador?

Yes, automatic renewal clauses can be included in non-residential lease agreements. These clauses should clearly specify the terms and conditions of the renewal, including deadlines, rent adjustments and any other relevant conditions. Both parties must agree to these clauses at the time of signing the contract.

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