RAFAEL LEONARDO ITRIAGO - 3168XXX

Comprehensive Background check of Rafael Leonardo Itriago - 3168XXX

Nationality Venezuelan
National citizen document 3168XXX
Voter Precinct 5480
Report Available

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What is the role of public records in seizure processes in Panama?

Public records play a crucial role in seizure processes in Panama by providing information about the property and its encumbrances. The State regulates this function to guarantee the accuracy and availability of information, thus facilitating seizure procedures.

How does the State contribute to the rehabilitation of offenders and their reintegration into society?

The State in Panama contributes to the rehabilitation of offenders through prison programs that seek social reintegration. Educational, employment and training opportunities are offered so that detainees acquire skills that will allow them to reintegrate into society in a positive way. The goal is to reduce recidivism and encourage the successful reintegration of individuals into the community.

Are criminal record reports in Ecuador accessible to the general public?

Criminal record reports in Ecuador are generally not accessible to the general public. The information is subject to restrictions and is only disclosed to authorized persons and in specific situations.

Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after working abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after working abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

What is the procedure to request the annulment of a marriage in Panama?

To request the annulment of a marriage in Panama, a petition for annulment must be filed before the family judge. Annulment may be based on certain grounds, such as marriage entered into under duress, error, fraud, or legal incapacity. The judge will evaluate the case and, if the legal requirements are met, will declare the marriage null and void.

How is the jurisdiction and applicable law determined in international sales contracts in Colombia?

In international sales contracts, jurisdiction and applicable law can be complex issues. The parties must agree on clauses that establish the competent jurisdiction to resolve disputes and the law that will govern the contract. It is crucial to take into account international conventions and Colombian laws related to the choice of law and jurisdiction. These clauses must be carefully drafted to avoid conflicts and ensure that dispute resolution is carried out in accordance with the terms set out in the contract.

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