RAFAEL ALEXANDER ORTIZ CARPIO - 17138XXX

Comprehensive Background check of Rafael Alexander Ortiz Carpio - 17138XXX

Nationality Venezuelan
National citizen document 17138XXX
Voter Precinct 14162
Report Available

Recommended articles

What are the requirements to exercise the action for recognition of a de facto marital union in Mexican civil law?

The requirements include demonstrating stable and public coexistence, as well as the desire to establish a community of life similar to marriage, among others established by law.

What types of background checks are common in the business environment in the Dominican Republic?

In the business environment in the Dominican Republic, the most common background checks include criminal background checks, employment reference checks, educational records review, and credit background checks. These checks are carried out to evaluate the suitability of candidates for employment, loans or business transactions. Companies can also check the business history of suppliers and business partners. The choice of verifications will depend on the specific requirements and company policies

What is the procedure to request the return of an illegally abducted minor in Peru?

The procedure for requesting the return of a child illegally abducted in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent family judge, who will evaluate the situation and take measures for the return of the minor to his or her country of habitual residence.

Can taxpayers request a review of their tax records if they believe there are errors in the information recorded?

Yes, taxpayers can request a review of their tax records if they believe there are errors in the information recorded. They must provide documentary evidence and justify the correction of incorrect data.

What happens if I discover there is an error in my criminal record after I have been hired?

If you discover an error in your criminal record after you have been hired, it is important that you notify your employer immediately. You must provide the necessary documentation and evidence to support the correction of the error and request

How are embargoes related to intangible assets, such as copyrights and patents, managed in Bolivia?

Seizures related to intangible assets, such as copyrights and patents, in Bolivia require specific considerations. Courts must evaluate the ownership of these assets and determine the viability of their seizure. Appropriate valuation of intellectual property and identification of the associated economic benefits are key aspects. It is essential for courts to ensure that the seizure of intangible assets is carried out fairly and that the legitimate rights of the owners are respected.

Other profiles similar to Rafael Alexander Ortiz Carpio