RAFAEL LEONARDO BRICEÑO SELVI - 9372XXX

Comprehensive Background check of Rafael Leonardo Briceño Selvi - 9372XXX

Nationality Venezuelan
National citizen document 9372XXX
Voter Precinct 200
Report Available

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Can an embargo be lifted if it is proven that it was imposed arbitrarily or illegally in Argentina?

Yes, if it can be demonstrated that the embargo was imposed arbitrarily or illegally, it is possible to request its lifting. To do this, it is necessary to present solid evidence and arguments that demonstrate the irregularity in the seizure procedure. It is essential to have legal advice to adequately support the lifting request.

What is family mediation and how is it used in Brazil?

Family mediation in Brazil is a voluntary process of conflict resolution between the parties with the help of an impartial mediator, who seeks to reach mutually acceptable agreements on matters such as divorce, child custody and alimony.

What are the specific challenges that Colombia faces in the effective implementation of AML?

Colombia faces challenges such as geographic diversity, presence of organized criminal groups and the constant evolution of money laundering techniques. Adaptability and continuous improvement of strategies are essential.

Can the embargo in Panama affect the property or assets necessary for the education of the debtor's children?

In Panama, the seizure generally does not affect the property or assets necessary for the education of the debtor's children. The importance of guaranteeing the education and well-being of children is recognized, which is why goods essential for their education, such as books, school supplies and educational resources, are usually exempt from embargo. However, it is important to consult with an attorney for specific advice based on individual circumstances.

What is the situation of animal rights in Brazil?

Brazil has enacted laws to protect animal rights, but still faces challenges in terms of enforcement and compliance. Animal cruelty, illegal species trafficking and deforestation are some of the threats that animals face in the country.

What implications does corporate social responsibility have in Brazilian commercial law?

Corporate social responsibility in Brazil has legal and ethical implications, since companies are subject to regulations that promote transparency, business ethics, respect for human rights, protection of the

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