RAFAEL ALBERTO FLEITAS MICHELANGELIS - 9890XXX

Comprehensive Background check of Rafael Alberto Fleitas Michelangelis - 9890XXX

Nationality Venezuelan
National citizen document 9890XXX
Voter Precinct 33192
Report Available

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What responsibilities does the National Records Center have in relation to judicial records in El Salvador?

The National Records Center is responsible for maintaining and managing judicial records, ensuring their accessibility and accuracy, as well as responding to requests related to this information.

How is the financing of terrorism defined in the Salvadoran legal framework?

In El Salvador, the financing of terrorism is defined as the provision of funds, goods or services, directly or indirectly, with the intention that they be used or there is knowledge that they will be used to carry out terrorist activities, according to the Special Law . against Acts of Terrorism.

What level of knowledge should an accomplice have about the crime in El Salvador?

The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.

How are contracts for the sale of used goods approached in Guatemala?

Contracts for the sale of used goods in Guatemala must comply with the same laws and regulations as contracts for new goods. However, in the case of used goods, it is crucial to accurately describe the condition of the good, possible defects and any warranty limitations. Honesty and transparency are key to avoiding legal problems.

Can a debtor appeal a garnishment order in Panama?

Yes, a debtor has the right to appeal a garnishment order in Panama if they believe the order was issued incorrectly or unfairly. The appeal is filed with the superior court, which will review the case and make a final decision.

What are the legal consequences of the crime of identity forgery in Mexico?

Identity forgery, which involves using false documents or information to impersonate another person, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of falsified documents and the implementation of measures to prevent and punish identity falsification. Authenticity of identity and protection against fraud are promoted, and actions are implemented to prevent and combat this crime.

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