RAFAEL LUIS ROMERO NUÑEZ - 21541XXX

Comprehensive Background check of Rafael Luis Romero Nuñez - 21541XXX

Nationality Venezuelan
National citizen document 21541XXX
Voter Precinct 44320
Report Available

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How long are judicial records maintained in Costa Rica?

In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.

What is the impact of an embargo on the agricultural sector of El Salvador?

El Salvador's agricultural sector may be significantly affected by an embargo. Trade restrictions can hinder the export of agricultural products and access to inputs and technology. This can harm the productivity and competitiveness of farmers, as well as the availability of food in the domestic market. Additionally, limitations on the import of agricultural products can affect dietary diversity and food security.

How are ethical and compliance considerations addressed in the due diligence of gaming-related companies and casinos in the Dominican Republic?

Ethical and compliance considerations in due diligence for gaming companies and casinos in the Dominican Republic include the review of gaming regulations, responsible gaming practices, and the prevention of money laundering. This guarantees legality and responsibility in the gaming sector

Can a seizure in Panama be challenged for lack of adequate notification to the debtor?

Yes, a seizure in Panama can be challenged for lack of adequate notification to the debtor. It is essential that the debtor receives clear and timely notification of the garnishment and related legal proceedings. If the debtor can demonstrate that he was not properly notified or that he did not have the opportunity to present his defense due to the lack of notification, he can challenge the garnishment and request a review of the process.

What measures does the Dominican Republic take to diversify its energy sources and reduce dependence if it faces embargoes?

The Dominican Republic has implemented measures to diversify its energy sources and reduce dependence in the event of facing embargoes. These measures include the promotion of renewable energy, such as solar and wind energy, the promotion of energy efficiency, the exploration and development of local energy resources, and the pursuit of energy cooperation agreements with other countries.

What is conciliation in family law in the Dominican Republic?

Conciliation in family law in the Dominican Republic is an alternative dispute resolution method in which a neutral third party, the conciliator, helps the disputing parties reach a voluntary and mutually acceptable agreement. Conciliation can be used in cases of divorce, visitation, alimony, and other family matters.

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