RAFAEL JOSE GOMEZ MARIN - 19028XXX

Comprehensive Background check of Rafael Jose Gomez Marin - 19028XXX

Nationality Venezuelan
National citizen document 19028XXX
Voter Precinct 34782
Report Available

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What is the difference between custody and visitation in Argentina?

Custody in Argentina refers to the daily care and making important decisions for the minor. The visitation regime establishes the right of visitation of the non-custodial parent. Both aspects are defined considering the best interests of the minor and can be agreed upon between the parents or determined by a court.

What are the penalties for abuse of embargoes in Peru?

Abuse of embargoes in Peru can lead to legal sanctions, which may include the imposition of fines, the loss of procedural rights, and in serious cases, legal action by the debtor. Abuse of seizures is a punishable practice and must be carried out in accordance with the law.

How do judicial records affect the process of applying for permits for public events in Bolivia?

In the process of applying for permits for public events in Bolivia, the judicial records of the organizers may be considered by local authorities. The moral suitability of applicants may influence the approval of event permits. Knowing specific regulations and seeking legal advice is essential to ensure proper compliance when hosting public events.

What are the main stages of a judicial process in Costa Rica?

judicial process in Costa Rica generally consists of several main stages, including the filing of the complaint, the response, the evidentiary stage, hearings, the sentence and the possibility of appeal. During the evidentiary stage, the parties can present evidence and testimony to support their arguments. Hearings allow the parties to present their arguments to the court. The sentence is the final decision of the court. An appeal can be made if one of the parties believes that an error has been made in the process or decision.

What are the rights of parents in cases of adoption in Costa Rica?

In cases of adoption in Costa Rica, biological parents have the right to give informed consent for the adoption and to be treated with respect and dignity during the process. They also have the right to receive appropriate support and advice during adoption-related decisions.

What is the impact of corruption and money laundering on social and economic inequality in Honduras?

Corruption and money laundering have a significant impact on social and economic inequality in Honduras. Corruption diverts public resources that could be used for social programs and services, limiting development opportunities for the most vulnerable sectors of society. Furthermore, corruption perpetuates a culture of impunity, in which privileges and benefits are granted to those with political or economic influence, while ordinary citizens face barriers and obstacles to accessing basic services and opportunities for growth. Money laundering also contributes to inequality by allowing criminals to hide and enjoy the benefits of their illicit activities, while the majority of the population is deprived of resources and opportunities. To address inequality, it is essential to prevent and punish corruption, promote transparency and accountability, and ensure equal access to services and opportunities for all citizens.

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