RAFAEL RAMON CASANOVA MELENDEZ - 19748XXX

Comprehensive Background check of Rafael Ramon Casanova Melendez - 19748XXX

Nationality Venezuelan
National citizen document 19748XXX
Voter Precinct 62870
Report Available

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What is the process to request the adoption of a child in El Salvador when the biological parents are in poverty and cannot adequately care for the child?

The process to request the adoption of a child in El Salvador when the biological parents are in poverty and cannot adequately care for the child involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine suitability

What is the investment outlook in the risk management and insurance consulting services sector in Panama?

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Can judicial records be automatically expunged in Peru after a certain period of time?

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What is the penalty for the crime of identity theft in Peru?

Identity theft in Peru, like the impersonation of another person, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the extent of the impersonation.

What is the responsibility of the seller in sales contracts in Paraguay in case of hidden defects?

In cases of hidden defects in sales contracts in Paraguay, the seller's responsibility is regulated by the Paraguayan Civil Code. If the good sold has hidden defects that make it unsuitable for its intended use, the buyer may demand termination of the contract, a refund of the money or a reduction in the price. The seller's liability is activated if hidden defects existed at the time of sale and were unknown to the buyer. The regulations seek to protect consumers against the sale of undisclosed defective products.

What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?

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