RAFAEL DAVID FREITE ARIAS - 21302XXX

Comprehensive Background check of Rafael David Freite Arias - 21302XXX

Nationality Venezuelan
National citizen document 21302XXX
Voter Precinct 56911
Report Available

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What are the options for Bolivians who wish to immigrate to the United States as refugees?

Bolivians who face persecution or fear of persecution in their home country can seek refugee status in the United States. The asylum and refuge application process involves demonstrating the need for protection due to specific reasons. It is important to seek legal advice to understand the specific requirements and procedures for requesting refuge in the United States from Bolivia.

What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and live in different provinces in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and live in different provinces in the Dominican Republic, the process to obtain a custody order will generally take place in the province where the divorce process was initiated. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court of the province where the divorce began will be in charge of evaluating the evidence and making a decision based on the best interests of the child as part of the divorce process.

What is the action for collection of maintenance in Mexican civil law?

The action to collect alimony is the right that a person has to demand from another the payment of alimony intended to cover basic subsistence needs.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of access to education and culture?

The Dominican Republic recognizes the value of education and culture as fundamental rights and can advocate for universal access to education and the protection of cultural diversity. The country can support international measures to ensure equitable access to education, the promotion of culture and the exchange of knowledge. In this sense, the Dominican Republic can seek peaceful and cooperative solutions instead of resorting to embargoes.

How are aspects of diversity and inclusion addressed in due diligence in manufacturing companies in Mexico?

Diversity and inclusion are important issues in due diligence in manufacturing companies in Mexico. This involves reviewing diversity and equal opportunity policies and practices, the representation of underrepresented groups in the company and the organizational culture in relation to diversity. It is also important to consider compliance with equal opportunity laws and promoting an inclusive environment for all employees, regardless of gender, ethnicity or background. Managing diversity and inclusion is essential to fostering a respectful work environment and attracting diverse talent in the manufacturing sector.

What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence?

The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate rehabilitation and participation in intervention programs for offenders. The judicial authority will review the request and the evidence presented. If it is shown that the person has participated in intervention programs and has demonstrated a change in behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for gender violence or domestic violence.

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