RAFAEL BENITO LABARCA BOSCAN - 21162XXX

Comprehensive Background check of Rafael Benito Labarca Boscan - 21162XXX

Nationality Venezuelan
National citizen document 21162XXX
Voter Precinct 60430
Report Available

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The Agricultural Development Bank (BDA) of the Dominican Republic is a financial entity specialized in supporting the agricultural sector. Its main function is to provide financing and financial services to agricultural producers and companies in the sector. The BDA provides loans for the development of agricultural, livestock and agro-industrial activities, offers technical assistance and training, promotes the adoption of modern agricultural technologies and supports the commercialization of agricultural products.

What is the procedure for the elimination of judicial files in cases of pending litigation in the Dominican Republic?

The elimination of judicial records in cases of pending litigation in the Dominican Republic is a delicate process. A formal request to the court with strong justification is required for removal. The court will evaluate the case and make a decision based on need and equity

What is the process to obtain residency for professionals in the field of Argentine nuclear engineering in Spain?

The process to obtain residency for professionals in the field of Argentine nuclear engineering in Spain may involve the validation of degrees, the accreditation of work experience in nuclear projects and compliance with requirements established by regulatory bodies and immigration authorities.

How are disputes related to ownership of copyrights or trademarks of products handled in Bolivia?

The handling of disputes over copyrights or trademarks is regulated in clause [Clause Number], specifying the procedures and actions that the parties will follow to resolve disputes related to the intellectual property of products in Bolivia, protecting the interests of both. parts.

What is the role of civil society in promoting transparency and accountability in the fight against money laundering in Venezuela?

Civil society plays a crucial role in promoting transparency and accountability in the fight against money laundering in Venezuela. Through active participation, citizen surveillance and the demand for transparency from authorities and institutions, civil society can pressure for effective anti-money laundering measures to be implemented. In addition, civil society organizations can conduct investigations, report cases of money laundering and promote awareness and education about this problem in society.

Are judicial records automatically shared with other countries in Latin America?

No, judicial records in Argentina are not automatically shared with other Latin American countries. Each country has its own system of registration and consultation of judicial records, so it is necessary to carry out specific queries in the corresponding country if this information is required.

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