RAFAEL KEISSER HIDALGO PEREZ - 18589XXX

Comprehensive Background check of Rafael Keisser Hidalgo Perez - 18589XXX

Nationality Venezuelan
National citizen document 18589XXX
Voter Precinct 241
Report Available

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What options do parents have in the Dominican Republic if they are unable to meet child support obligations due to extreme and sustained financial hardship?

If parents in the Dominican Republic are unable to meet child support obligations due to extreme and sustained financial hardship, they may petition the court for a review of the obligations or seek legal advice. The court will evaluate the situation and may consider temporary or permanent adjustments to support obligations if the financial difficulties are shown to be genuine.

What is the impact of money laundering on the security and stability of the Honduran financial system?

Money laundering has a significant impact on the security and stability of the Honduran financial system. Allowing illicit funds to infiltrate the system increases the risk of fraudulent transactions, weakens trust in financial institutions, and creates an environment conducive to criminal activities and organized crime.

What is a tax haven and is Panama considered one?

tax haven is a jurisdiction that offers tax advantages and confidentiality to individuals and entities to carry out financial transactions. Panama has been singled out in the past as a tax haven due to its tax regime and tradition of banking secrecy, although the country has taken steps to address these concerns and improved its international cooperation.

Are there specific provisions in Salvadoran legislation for complicity in computer crimes?

Salvadoran legislation contemplates complicity in computer crimes and establishes specific measures for those who participate in these criminal acts.

Can individuals access their own judicial records in Panama?

Yes, individuals can access their own judicial records in Panama. They can apply in person at the Judicial Records Office and provide the necessary documentation to verify their identity.

How is the crime of sexual assault punished in Guatemala?

Sexual assault in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish acts of sexual violence that do not amount to rape but still constitute attacks on a person's sexual freedom.

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