RAFAEL ENRIQUE ACOSTA - 13432XXX

Comprehensive Background check of Rafael Enrique Acosta - 13432XXX

Nationality Venezuelan
National citizen document 13432XXX
Voter Precinct 2120
Report Available

Recommended articles

What is possession in good faith in Mexican civil law?

Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.

How does Panamanian legislation address complicity in cases of human trafficking and sexual exploitation?

Panamanian legislation addresses complicity in cases of human trafficking and sexual exploitation by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in situations that violate the fundamental rights of victims in the context of human trafficking in Panama.

What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in protecting the rights of users of financial services in Mexico, and how can companies in the financial sector

CONDUSEF has an important role in protecting the rights of users of financial services in Mexico. Companies in the financial sector must comply with regulations that include transparency in financial information, protection of consumer rights, fraud prevention and compliance with the Federal Consumer Protection Law. Non-compliance can lead to sanctions and reputational problems in the financial sector.

How are cases of workplace harassment addressed in the Ecuadorian legal system?

Workplace harassment is addressed by filing complaints with the Labor Inspectorate or the competent authority, and may result in sanctions for the offending employer.

Can a garnishment be imposed for credit card debt in Argentina?

Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder does not make the required payments, the creditor can request the seizure of the debtor's assets to guarantee payment of the accumulated debt.

What is the role of identity validation in access to business consulting and advisory services in Chile?

Identity validation is important in accessing business consulting and advisory services in Chile. Consultants and advisors must validate the identity of their clients when providing consulting services. This ensures that services are provided legally and that commercial and contractual agreements are respected.

Other profiles similar to Rafael Enrique Acosta