RAFAEL ANTONIO MEDINA MOLINA - 13402XXX

Comprehensive Background check of Rafael Antonio Medina Molina - 13402XXX

Nationality Venezuelan
National citizen document 13402XXX
Voter Precinct 58670
Report Available

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Is there any limit on donations or political contributions that PEPs can receive in El Salvador?

Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.

What are the legal consequences of the crime of theft in Colombia?

The crime of theft in Colombia refers to the illegal appropriation of goods or property belonging to another person, without the use of violence or direct intimidation. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, property recovery measures, and additional actions for violation of property and public safety.

What is the legal process to resolve disputes in a sales contract in Costa Rica?

If disputes arise in a sales contract in Costa Rica, the parties can resort to judicial means to seek a resolution. This involves filing a lawsuit in court and following the appropriate legal process.

How are cases of child kidnapping resolved in the Dominican Republic?

Cases of child abduction in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The report of kidnapping of a minor is filed with the police or the Public Prosecutor's Office. An investigation will be carried out to locate and release the kidnapped minor and those responsible for the kidnapping will be prosecuted.

How is the child support fee established in cases of foreign parents in Colombia?

In cases of foreign parents in Colombia, the child support quota is established in a similar way to cases with national parents. Colombian law may take into account the laws of the foreign parent's country of origin, and there are international agreements that facilitate cooperation on child support issues between countries. It is crucial to seek legal advice to fully understand how these laws and agreements apply in specific cases.

What restrictions exist for the disclosure of personal information of employees in Paraguay?

Restrictions on the disclosure of employee personal information in Paraguay vary depending on personal data protection legislation and must be followed to protect the privacy of individuals.

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