RAFAEL ESTEBAN ZARRAGA MORALES - 16303XXX

Comprehensive Background check of Rafael Esteban Zarraga Morales - 16303XXX

Nationality Venezuelan
National citizen document 16303XXX
Voter Precinct 58911
Report Available

Recommended articles

What rights does the creditor have during an embargo in Chile?

During a seizure in Chile, the creditor has the right to execute the seizure measure in accordance with the law and seek collection of the outstanding debt. However, you must do so respecting the established limits and procedures and without engaging in abusive or illegal practices.

What is the legal framework in Guatemala for the freezing and confiscation of assets related to money laundering?

In Guatemala, the legal framework for the freezing and confiscation of assets related to money laundering is established in the Law against Money Laundering or Other Assets. This legislation allows the identification, freezing and confiscation of assets linked to illicit activities, with the aim of depriving criminals of illegally obtained benefits.

What is the crime of riots in Mexican criminal law?

The crime of rioting in Mexican criminal law refers to the alteration of public order through violent acts, such as confrontations with authorities or damage to public or private property, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of disturbance and the circumstances of the case.

What role does the Ministry of Labor play in labor demands in the Dominican Republic?

The Ministry of Labor in the Dominican Republic is responsible for mediating and facilitating the resolution of labor disputes through conciliation hearings. If an agreement is not reached, the claim can be referred to the labor courts.

What are the laws and measures in Venezuela to confront cases of crimes against the rights of indigenous peoples?

Crimes against the rights of indigenous peoples are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee the rights of indigenous peoples, such as the right to land, the right to self-determination, the right to prior consultation, among others. The competent authorities, such as the Public Ministry and rights protection bodies

Can I obtain a copy of a person's judicial record if I am their legal representative in a visa application process in Colombia?

As a legal representative in a visa application process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

Other profiles similar to Rafael Esteban Zarraga Morales