RAFAEL CELESTINO MARRERO ABAD - 1153XXX

Comprehensive Background check of Rafael Celestino Marrero Abad - 1153XXX

Nationality Venezuelan
National citizen document 1153XXX
Voter Precinct 5401
Report Available

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What is the legislation applicable to electronic securities transactions in Brazil?

Electronic securities transactions in Brazil are regulated by the Securities Commission (CVM) and the Stock Exchange, Commodities and Futures Exchange (BM&FBOVESPA), which establish rules and procedures for the negotiation, intermediation and custody of securities in electronic environments. , guaranteeing the transparency and security of the capital market.

Can I obtain an official identification in Mexico if I am a non-resident foreigner?

Yes, non-resident foreigners in Mexico can obtain an official identification through the temporary resident card, which allows them to carry out procedures and access services in the country.

What is the entity in charge of issuing the Certificate of Tradition and Freedom in Colombia?

The Certificate of Tradition and Freedom in Colombia is issued by the Public Instruments Registry Offices of each municipality.

What is Bolivia's position regarding the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities?

Bolivia supports the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities. The country participates in initiatives that seek the secure exchange of information, while respecting privacy regulations. Cooperation through shared databases is considered essential for the efficient identification of criminal actors at a global level.

Can judicial records in Brazil affect my citizenship application?

Brazil Yes, judicial records in Brazil can affect the application for citizenship. During the citizenship application process, authorities may evaluate judicial records as part of evaluating the applicant's requirements and suitability. A criminal history or negative judicial record can influence the final decision on granting citizenship.

What is the crime of inciting hatred in Chile and what is the penalty?

Hate speech in Chile involves promoting hatred or discrimination and can carry legal sanctions, including fines and prison sentences.

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