RAFAEL ANTONIO ZABALETA JIMENEZ - 16341XXX

Comprehensive Background check of Rafael Antonio Zabaleta Jimenez - 16341XXX

Nationality Venezuelan
National citizen document 16341XXX
Voter Precinct 2039
Report Available

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Can a third party request compensation for debt with assets seized in Chile?

Yes, in certain circumstances, a third party can request debt compensation using seized assets to pay their own debts to the debtor.

What is the procedure to request the annulment of a marriage in Venezuela?

To request the annulment of a marriage in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of defects or irregularities that invalidate the marriage, such as tainted consent, marriage celebrated under threat or the legal incapacity of one of the spouses. .

Can judicial records affect an individual's ability to own firearms in Guatemala?

Yes, judicial records can affect an individual's ability to own firearms in Guatemala. Criminal records or previous convictions can influence law enforcement decisions regarding firearms possession.

What penalties are there for sexual rape in Peru?

Sexual rape in Peru is punishable by penalties ranging from 6 to 35 years in prison, depending on the age of the victim, the violence used and other aggravating circumstances.

What are the rights of spouses in case of de facto separation in Brazil?

In the event of de facto separation in Brazil, the spouses retain their marital rights and obligations, such as the duty of fidelity and the duty of mutual aid. However, they can live separately and make independent decisions regarding their own lives.

What is the role of the Superintendency of Banks of Panama in the management of disciplinary records related to banking and financial entities in the country?

The Superintendency of Banks of Panama has the function of supervising and regulating the activities of banking and financial entities in the country. In this context, it manages disciplinary records related to practices that may affect the stability and transparency of the financial system. Transparent supervision and sanctioning help maintain depositor confidence and the integrity of the banking system. The Superintendency works to prevent misconduct and apply corrective measures when necessary to protect the financial interests of society.

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