RAFAEL ANTONIO CARRASQUEL GARCIA - 4914XXX

Comprehensive Background check of Rafael Antonio Carrasquel Garcia - 4914XXX

Nationality Venezuelan
National citizen document 4914XXX
Voter Precinct 5640
Report Available

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How are defamation and slander cases regulated in the Ecuadorian judicial system?

Cases of defamation and slander are regulated in Ecuador through provisions of the Comprehensive Organic Penal Code (COIP). Affected individuals can file criminal complaints to have these crimes investigated, seeking sanctions for those who spread false information with the intention of damaging the reputations of others.

How are disputes over child support addressed when the parties have different opinions about the needs of the child in Ecuador?

In cases of disputes over the needs of the child, the court in Ecuador may request expert reports, social or medical evaluations to obtain an objective assessment of the child's needs. The aim is to make decisions based on evidence to guarantee the proper determination of alimony.

What is the moral impact of labor lawsuits in Costa Rica in terms of corporate responsibility and work ethics, and how has the moral perception evolved in society regarding the relationship between employers and employees?

The moral impact of labor lawsuits in Costa Rica has been evident in the promotion of corporate responsibility and work ethics. These cases have contributed to the evolution of moral perception in society by emphasizing the importance of ethical labor relations and the responsibility of companies towards their employees. Public morality has favored the demand for fair and ethical labor practices, generating a cultural change towards greater respect for workers' rights.

How do judicial records affect access to entrepreneurship programs and support for startups in Colombia?

When applying for entrepreneurship and startup support programs, judicial records can be evaluated to guarantee the integrity and legality of the participants, especially in government programs or programs financed by public entities.

How can I verify the authenticity of a judicial record certificate in El Salvador?

To verify the authenticity of a judicial record certificate in El Salvador, it is recommended to directly contact the National Civil Police (PNC) or the institution responsible for issuing the certificate. They will be able to provide information on verification procedures and confirm whether the certificate is valid and legitimate.

How is identity verified in the field of banking and financial transactions in the Dominican Republic?

In the field of banking and financial transactions in the Dominican Republic, the identity of clients is verified by presenting the identity and electoral card, the Dominican Social Security System Card (SDSS) and other documents related to the financial activity. Financial institutions also implement security protocols, such as two-factor authentication and suspicious transaction monitoring, to prevent fraud and ensure accurate identification.

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