RAFAEL CELESTINO VARGAS ARANGO - 4902XXX

Comprehensive Background check of Rafael Celestino Vargas Arango - 4902XXX

Nationality Venezuelan
National citizen document 4902XXX
Voter Precinct 5102
Report Available

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How is the crime of sexual abuse penalized in the Dominican Republic?

Sexual abuse is a crime that is prosecuted in the Dominican Republic. Those who carry out non-consensual sexual acts, with violence, coercion or taking advantage of the victim's inability to resist, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting victims of sexual violence. .

Can I obtain a judicial record certificate online in Panama?

Yes, in Panama it is possible to obtain a judicial record certificate online through the website of the Judicial Branch. Registration in the system is required and follow the indicated steps to make the request and the corresponding payment.

Can a debtor request a payment agreement after a garnishment process has been initiated in Peru?

Yes, a debtor can request a payment agreement after a garnishment process has been initiated in Peru. Even though the garnishment process is underway, the parties can still seek agreements to resolve the debt. Court and creditor approval are essential to reaching an effective agreement.

What is the impact of sanctions on contractors on the attraction of talent and human capital in Mexico?

Sanctions on contractors can influence the attraction of talent and human capital in Mexico by affecting the reputation and culture of companies, which can influence the willingness of professionals to join these organizations.

What is the relevance of financial information in the embargo process in Bolivia and how is its accuracy guaranteed?

Financial information plays a crucial role in the embargo process in Bolivia. Financial reports provide details about the debtor's assets and liabilities, which influence court decisions. It is essential that this information is accurate and verifiable. Creditors and courts use audits and checks to ensure the accuracy of financial information presented during the garnishment process.

Can I obtain criminal records of a deceased person in the Dominican Republic for research or inheritance purposes?

In the Dominican Republic, it is possible to obtain criminal records of a deceased person for research or inheritance purposes, as long as there is a valid legal justification to obtain this information. You must follow legal procedures and obtain the appropriate authorization to access the deceased person's criminal records. Obtaining post-mortem criminal records is often subject to specific regulations and must be done legally and ethically.

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