RAFAEL JOSE ORTUÑO REINA - 16091XXX

Comprehensive Background check of Rafael Jose Ortuño Reina - 16091XXX

Nationality Venezuelan
National citizen document 16091XXX
Voter Precinct 35742
Report Available

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Is there legal assistance and protection for politically exposed people in Venezuela?

Venezuela While there are human rights organizations and civil rights lawyers in Venezuela that provide legal assistance, the lack of judicial independence and the political climate complicate the effective protection of politically exposed persons. Political persecution and corruption can make it difficult to seek justice and obtain adequate protection.

What is the procedure to change the property regime in Argentina?

Changing the property regime in Argentina requires a petition before a judge. Valid reasons must be presented, such as mutual consent of the spouses, and the judge will evaluate whether the change is fair and beneficial for both parties.

What are the main advantages of investing in real estate in Chile?

Investing in real estate in Chile offers several advantages, such as the possibility of obtaining returns through leasing or selling properties, the potential for long-term appreciation, and investment diversification. In addition, there are tax incentives, such as income tax exemption for the sale of a primary home. However, it is important to evaluate the real estate market and consider the associated costs, such as property maintenance and management.

Can an embargo affect assets that are owned by a third party, but are in the possession of the debtor in Argentina?

Yes, an embargo can affect assets that are owned by a third party but are in the possession of the debtor in Argentina. If the property is in the debtor's possession and it can be shown that the third party does not have a legitimate claim on it, the property may be seized to satisfy the debt.

What is the tax regime for investments in the biomedicine and medical research sector in the Dominican Republic?

Investments in the biomedicine and medical research sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote scientific research and medical advancement

How is the crime of contempt defined in Chile?

In Chile, contempt is considered a crime and is punishable by the Penal Code. This crime involves disrespecting or disobeying a judge, public authority or official in the exercise of their duties. Sanctions for contempt may include prison sentences, fines and other coercive measures.

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