RAFAEL ALBERTO DELMORAL ALVAREZ - 17351XXX

Comprehensive Background check of Rafael Alberto Delmoral Alvarez - 17351XXX

Nationality Venezuelan
National citizen document 17351XXX
Voter Precinct 22990
Report Available

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The crime of abuse of trust in Mexican criminal law refers to the misappropriation of movable or immovable property that is in the custody, possession or administration of a person by virtue of a relationship of trust, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the value of what was defrauded and the circumstances of the case.

How is the social and community responsibility of private companies addressed in the framework of public contracts in Paraguay?

Private companies that participate in public contracts in Paraguay can be encouraged to contribute to social and community responsibility, contributing to sustainable development and community well-being.

What is the procedure to request authorization to operate for health services in Colombia?

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What are the rights of workers regarding rest and medical leave in Ecuador?

Workers in Ecuador have specific rights regarding rest, which includes mandatory rest days and the possibility of requesting paid medical leave.

Can judicial records in Chile be used in extradition processes?

Yes, judicial records in Chile can be used in extradition processes. When requesting the extradition of a person who is in Chile, authorities may take into account the individual's judicial record both to evaluate the extradition request and to determine whether there are pending charges or previous convictions in the requesting country.

How are situations of parental alienation addressed in the Colombian judicial system?

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