RAFAEL ANTONIO RUIZ CASTILLO - 12637XXX

Comprehensive Background check of Rafael Antonio Ruiz Castillo - 12637XXX

Nationality Venezuelan
National citizen document 12637XXX
Voter Precinct 27590
Report Available

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What sanctions exist for professionals who disclose judicial record information without authorization in El Salvador?

Professionals who disclose information without authorization may face ethical and legal sanctions, including fines and possible loss of professional licenses or permits.

What is de facto custody and how is it applied in Argentina?

De facto custody is a situation in which a person has custody and care of a minor without having the legal authority to do so. In Argentina, de facto custody can arise in situations in which a person takes care of a minor without having a family relationship or without a judicial or administrative decision. De facto custody can be recognized and regularized through a judicial process to protect the rights of the minor.

What sanctions are imposed on those who facilitate money laundering activities in Panama?

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What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to education and access to information on prevention and treatment?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to education and access to information on prevention and treatment, including the promotion of comprehensive sexual education policies, training teachers in sexual and reproductive health approaches, and strengthening HIV/AIDS prevention programs aimed at vulnerable populations. Initiatives are being developed to ensure equitable access to HIV/AIDS prevention information and services for people with HIV/AIDS, as well as to promote inclusion and active participation in community health programs.

What are the tax implications of outsourcing in Mexico?

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