RAFAEL ALBERTO UZCATEGUI GUILARTE - 19041XXX

Comprehensive Background check of Rafael Alberto Uzcategui Guilarte - 19041XXX

Nationality Venezuelan
National citizen document 19041XXX
Voter Precinct 13651
Report Available

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What are the restrictions for holding social events on the rented property in Argentina?

Restrictions for social events must be specified in the contract. The landlord may limit or prohibit certain types of events to maintain the tranquility and good condition of the property.

How are judicial records cases involving cases of gender violence addressed in Costa Rica, and what are the specific measures implemented to protect victims?

Cases with judicial records related to gender violence in Costa Rica are addressed with specific measures to protect victims. Costa Rican legislation establishes provisions to guarantee the confidentiality of information related to cases of gender violence. In addition, special protocols are implemented for the management of these records, prioritizing the safety and protection of the victims. These measures seek to comprehensively address cases of gender violence, recognizing the sensitivity of the information and ensuring that it is handled ethically and legally in the context of judicial records in Costa Rica.

What is an embargo in the Dominican Republic?

An embargo in the Dominican Republic is a legal measure through which assets or property of a person or entity are retained as collateral for the payment of a debt.

Can a person have more than one identity card in the Dominican Republic?

In the Dominican Republic, a person cannot have more than one active identity card at a time. The ID is a unique and personal identification document that is issued to each individual. If a new ID is needed or if errors are made in the document, it is important to request a replacement or correction instead of having more than one active ID. Having multiple active IDs could cause confusion and problems in transactions and activities that require identification.

What is due diligence and why is it important when doing business in the Dominican Republic?

Due diligence is a thorough research and analysis process that involves evaluating all aspects of a business transaction or investment. It is essential when doing business in the Dominican Republic to minimize risks, guarantee legality and maximize the profitability of operations.

Can I obtain a copy of my judicial records in Guatemala if I have been subject to a crime victim protection measure?

Yes, if you have been subject to a protection measure for crime victims in Guatemala, you can obtain a copy of your judicial record that reflects this protection measure. The records will record information related to the protection measure and any changes in your legal situation during that period.

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