RAFAEL ANGEL ANGULO LOBO - 3992XXX

Comprehensive Background check of Rafael Angel Angulo Lobo - 3992XXX

Nationality Venezuelan
National citizen document 3992XXX
Voter Precinct 1100
Report Available

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How are abusive clauses addressed in sales contracts in Costa Rica?

Abusive clauses in sales contracts in Costa Rica are addressed through the application of regulations that protect consumers. The Law on the Promotion of Competition and Effective Consumer Defense prohibits clauses that generate a significant imbalance between the rights and obligations of the parties, to the detriment of the consumer. These clauses are considered null and void. The legislation seeks to guarantee equity in contractual relationships, especially in sales contracts involving consumers, and to sanction those who incorporate abusive clauses in their contracts.

Can I obtain an electronic copy of my criminal record in the Dominican Republic?

As of my last update in January 2022, it was not common to obtain an electronic copy of your criminal record in the Dominican Republic, as the request was usually made in person. However, the option to obtain electronic reports may have been implemented since then. I recommend contacting the Attorney General's Office or the National Police to obtain updated information on the availability of electronic reports.

What measures can online financial services companies in Mexico implement to protect their customers from internet fraud related to unauthorized access to online bank accounts?

Online financial services companies in Mexico can implement measures such as multi-factor authentication, detection of unrecognized devices and locations, and suspicious activity reporting to protect their customers from unauthorized access to their online banking accounts.

What is the relationship between money laundering and corruption in Chile?

Money laundering and corruption are related in Chile, since illicit funds resulting from acts of corruption can be laundered to hide their origin. Chilean authorities have implemented specific regulations and measures to prevent money laundering linked to corruption. Additionally, they work on the investigation and prosecution of corruption cases to dismantle these criminal networks.

How is notification of judicial resolutions carried out in the Dominican Republic?

Judicial resolutions in the Dominican Republic are notified to the parties through a formal notification act, which can be carried out by a judicial officer. Parties may also be notified by edict if they cannot be reached in person. Notice is essential to inform the parties of the court's decisions.

How are protection measures implemented in cases of domestic violence?

Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.

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