RAFAEL ANTONIO DUARTE VILLA - 9166XXX

Comprehensive Background check of Rafael Antonio Duarte Villa - 9166XXX

Nationality Venezuelan
National citizen document 9166XXX
Voter Precinct 99020
Report Available

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Are there provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay?

Yes, there are provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay, considering data protection laws and regulations related to cybersecurity.

What is the penalty for the crime of child labor exploitation in Ecuador?

Child labor exploitation is criminalized in Ecuador, with measures that seek to protect minors and guarantee their adequate development.

Which institutions in Ecuador issue disciplinary background reports and how are they requested?

Disciplinary records reports in Ecuador are issued by the National Directorate of Judicial Police and Investigations (DNPJI) and the Disciplinary Records Unit of the National Police. To request a report, a formal request must be submitted along with the required information, such as full name, ID number, and details of the person whose records are being requested. The process may vary slightly, and it is advisable to consult the specific procedures of the corresponding institution.

Do contractor sanctions affect your credit history in Panama?

Contractor sanctions can affect your credit history as they can result in litigation and financial obligations.

Is there an official list of exposed people in Paraguay that is available for public consultation?

In some cases, official lists of exposed persons may be available for public consultation, which promotes transparency. However, these lists are often subject to specific regulations to protect the privacy and security of the people included.

How can I obtain a certificate of being up to date with the payment of pension contributions in Peru?

To obtain a certificate of being up to date with the payment of pension contributions in Peru, you must go to the corresponding Pension Fund Administrator (AFP). You must present the required documentation, such as account statements of the contributions made, and request a certificate of being up to date with payments.

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