RAFAEL ALBERTO GARCIA CASTILLO - 9253XXX

Comprehensive Background check of Rafael Alberto Garcia Castillo - 9253XXX

Nationality Venezuelan
National citizen document 9253XXX
Voter Precinct 42880
Report Available

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What are the main laws that regulate the right to online privacy management in Mexico?

The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the Federal Telecommunications and Broadcasting Law, the General Law on Protection of Personal Data Held by Obligated Subjects, the Advanced Electronic Signature Law, among other provisions. specific issues related to the right to online privacy management.

What are the sanctions for companies that do not comply with the regulations for hiring disabled personnel in Panama?

Companies that do not comply with the regulations for hiring disabled personnel in Panama may face fines and financial sanctions. Additionally, they could lose tax benefits associated with inclusive hiring.

Can I apply for a biometric passport in Venezuela?

Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.

How long are judicial records kept in Mexico?

In Mexico, judicial records are kept for different periods of time depending on the type of record. Records of criminal convictions are typically kept for several years, while records of arrests and trials may be archived after a certain time, depending on state or federal laws and regulations.

What is the deadline to request the cancellation of an embargo due to lack of notification to the guarantor in Mexico?

Mexico The deadline to request the cancellation of a lien due to lack of notification to the guarantor in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the cancellation request as soon as you become aware of the lack of notification to the guarantor or identify legal grounds to challenge the embargo. It is important to obtain legal advice to understand the applicable deadlines and requirements and to submit the application within the established time.

Are there tax benefits for donations to nonprofit organizations in Argentina?

Yes, donations to nonprofit entities may provide tax benefits, such as tax deductions. However, it is necessary to meet certain requirements and follow specific procedures.

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