RAFAEL JACINTO ALTUBE MORENO - 8145XXX

Comprehensive Background check of Rafael Jacinto Altube Moreno - 8145XXX

Nationality Venezuelan
National citizen document 8145XXX
Voter Precinct 11912
Report Available

Recommended articles

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the construction sector?

As an employer in the construction sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve supervision, project management or work on construction sites. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What legal provisions exist in Panama to address weapons trafficking crimes?

In Panama, Law 57 of 2011 regulates crimes related to illicit arms trafficking. This law establishes penalties for the possession, trafficking and improper use of firearms. The legal framework seeks to control the circulation of weapons, prevent their illegal use and strengthen security in the country.

Can the embargo in Colombia affect my rights to access higher education services?

In general, the embargo in Colombia should not affect your rights to access higher education services. However, it is important to keep in mind that failure to meet financial obligations related to education, such as paying tuition or monthly fees, may have indirect consequences, such as the restriction of educational services or the suspension of enrollment. It is advisable to maintain communication with the educational institution and look for solutions to avoid interruptions in your education.

How is the sale of assets regulated in situations of company liquidation in Mexico?

The sale of assets in situations of company liquidation in Mexico must follow specific procedures under the supervision of a trustee and with the approval of a bankruptcy judge.

Can a foreign citizen obtain a DNI in Peru if they have a permanent work visa?

Foreign citizens with a permanent work visa can obtain a DNI in Peru. To do this, they must obtain the Immigration Card and follow the process established by the Peruvian authorities.

What measures are taken to prevent sanctions in the field of electronic public procurement in Mexico?

To prevent sanctions in the field of electronic public procurement in Mexico, monitoring, review and verification systems are implemented to guarantee transparency and equal opportunities in online bidding processes.

Other profiles similar to Rafael Jacinto Altube Moreno