RAFAEL GUSTAVO PEREZ TEJERA - 5530XXX

Comprehensive Background check of Rafael Gustavo Perez Tejera - 5530XXX

Nationality Venezuelan
National citizen document 5530XXX
Voter Precinct 38700
Report Available

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What measures are being taken in Chile to promote the participation of women as PEP?

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Can I request the cancellation of judicial records if I have been convicted of crimes of corruption or embezzlement?

Crimes of corruption or embezzlement usually have serious consequences and, in many cases, are not eligible for expungement of records in Costa Rica. Given the social impact and severity of these crimes, expungements are less likely to be granted. However, it is important to consult with an attorney or legal expert to obtain specific information about your situation and applicable requirements.

How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.

What is environmental due diligence in Chile?

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