RAFAEL ANGEL ALVAREZ ROSAL - 12652XXX

Comprehensive Background check of Rafael Angel Alvarez Rosal - 12652XXX

Nationality Venezuelan
National citizen document 12652XXX
Voter Precinct 13760
Report Available

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What legal measures are applied in cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who hide, transfer or squander their assets with the aim of avoiding compliance with economic obligations or harming their creditors.

What role does the Registry of Titles play in the sale of real estate in the Dominican Republic?

The Title Registry is an important entity in the sale of real estate in the Dominican Republic. This registry guarantees the legality of the property and allows buyers to verify the ownership and existing charges on a property. Recording a public sale deed with the Registry of Titles is a crucial step in protecting the rights of the buyer.

What to do in case of loss of the DNI of an adult person with an intellectual disability?

In the event of loss of the DNI of an adult person with an intellectual disability, a report must be made at the police station and then request a duplicate at Renaper. Special assistance is provided to facilitate the process for people with disabilities.

Can I use my Costa Rican ID card as a document to obtain discounts on beauty services, such as salons and spas, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on beauty services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the relationship between the RUT and the National Registry of Convictions in Chile?

The RUT is related to the National Registry of Convictions in Chile by identifying convicted people and those who have criminal records, which can be relevant in legal and labor procedures.

What protection measures exist for essential goods during a seizure?

During an embargo in Ecuador, there are protection measures for essential goods. For example, the debtor's primary residence may have certain legal protections to ensure that the debtor and his or her family are not left without a place to live. There may also be limits on the amount of wages that can be garnished to ensure the debtor's basic subsistence.

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