RAFAEL ALBERTO FERNANDEZ APARICIO - 7972XXX

Comprehensive Background check of Rafael Alberto Fernandez Aparicio - 7972XXX

Nationality Venezuelan
National citizen document 7972XXX
Voter Precinct 62337
Report Available

Recommended articles

How do judicial records affect access to sports development programs in Colombia?

When participating in sports development programs, judicial records may be reviewed to ensure the integrity and trustworthiness of participants, especially in sports that require a high level of ethics and professionalism.

What is the disciplinary background check process in the context of obtaining licenses to practice law in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice law in Mexico involves the review of criminal and disciplinary records of applicants who wish to practice law. Requirements and procedures may vary depending on the applicable bar association or regulatory entity. Applicants are typically required to submit an application that includes details about their education, experience, and background. Authorities responsible for regulating the legal profession conduct background checks to evaluate the suitability and ethics of applicants. The results of the verification may influence the granting of licenses for legal practice.

What is the role of the Compliance Officer in a Mexican company?

The Compliance Officer is responsible for overseeing and ensuring that the company complies with the laws and regulations in Mexico. This involves the implementation of policies, training and the detection of possible non-compliance.

How are cases of food debtors living in extreme poverty in Ecuador addressed?

In cases of alimony debtors in extreme poverty, the court may adjust the amount of alimony according to the financial capacity of the debtor. In addition, the State can provide support through social programs to guarantee the well-being of beneficiaries.

What is the legal framework for pensions in Colombia?

The legal framework for pensions in Colombia is regulated mainly by Law 100 of 1993 and its modifications. This law establishes the comprehensive social security system in the country, which includes the pension system. The system is made up of the average premium regime with defined benefit and the individual savings regime with solidarity. The regulation establishes the requirements to access a pension, contributions, benefit calculations and other related provisions.

Can a property that is subject to a lifetime usufruct be seized in Chile?

In the case of a property that is subject to a life usufruct in Chile, the usufructuary has the right to use and enjoy the property throughout his life. The seizure generally applies to the debtor's rights over the property, but the usufructuary can continue to use and enjoy the property.

Other profiles similar to Rafael Alberto Fernandez Aparicio