RAFAEL RAMON ANGULO - 3317XXX

Comprehensive Background check of Rafael Ramon Angulo - 3317XXX

Nationality Venezuelan
National citizen document 3317XXX
Voter Precinct 28791
Report Available

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How are legal and contractual risks addressed in due diligence for transportation infrastructure projects in Argentina?

In transportation infrastructure projects, due diligence should focus on legal and contractual risks. This involves reviewing agreements with contractors, evaluating the validity of permits and licenses, and ensuring compliance with government regulations. Additionally, it is essential to consider possible legal contingencies that may arise during the construction and operation of the infrastructure.

Can a person request the expungement of their judicial record if the crimes occurred when they were a minor in Mexico?

In Mexico, people who committed crimes when they were minors are subject to special provisions in the juvenile justice system. Juvenile court records are often subject to recording and disclosure restrictions. In many cases, these records are sealed or expunged once the minor reaches the age of majority, meaning there is no need to request expungement in these cases.

What is the process to request rectification of a birth certificate in Mexico?

The process to request rectification of a birth certificate in Mexico involves submitting a request to the competent Civil Registry. Evidence and documents must be provided to demonstrate the error or inaccuracy in the birth certificate and the corresponding rectification requested. The Civil Registry will evaluate the request and make a decision based on the documentation presented.

What happens if a food debtor in Bolivia moves to another country?

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Is it necessary to register the rental contract in Chile?

In Chile, it is not mandatory to register the rental contract, but it is recommended to do so to protect the rights of both parties.

What is the process for the review and annulment of arbitration awards in Ecuador?

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