RAFAEL ALFREDO ALBARRAN DAVILA - 22256XXX

Comprehensive Background check of Rafael Alfredo Albarran Davila - 22256XXX

Nationality Venezuelan
National citizen document 22256XXX
Voter Precinct 63930
Report Available

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What are the legal consequences of illegally carrying weapons in Colombia?

Illegal carrying of weapons in Colombia refers to the possession, transportation or use of firearms without proper authorization or license. Legal consequences may include criminal legal action, prison sentences, significant fines, weapon confiscation, administrative penalties, and additional restrictions on future gun ownership.

How are disciplinary records managed in the field of nursing and healthcare in Chile?

In the field of nursing and healthcare in Chile, disciplinary records are managed through the College of Nurses and the Medical College, respectively. These entities oversee the ethical conduct of nursing and medical professionals, and can conduct investigations and take disciplinary action in case of ethical violations. Disciplinary sanctions can range from reprimands to revocation of licenses to practice. Disciplinary history records are maintained and updated in accordance with applicable regulations and laws.

What rights do grandparents have in relation to their grandchildren in Colombia?

In Colombia, grandparents have limited rights in relation to their grandchildren. They may request visitation rights if it is shown that it is in the best interests of the child to maintain a close relationship with them. However, these rights are subject to the decision of the judge, who will evaluate the specific circumstances of each case.

What is the relationship between the practice of due diligence and business ethics in Costa Rica, ensuring that companies operate in a responsible and transparent manner?

The relationship between due diligence and business ethics in Costa Rica is close. The practice of due diligence ensures that companies operate responsibly and transparently, thereby promoting ethics in all areas of their operations.

How is the responsibility and accountability of Politically Exposed Persons promoted in Costa Rica?

Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.

What are the implications of an embargo on the employment relationship of a debtor in Argentina?

A garnishment does not directly affect the employment relationship, but may influence the availability of income if wages are subject to garnishment.

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