RAFAEL SEGUNDO CHAVIER MEDINA - 12497XXX

Comprehensive Background check of Rafael Segundo Chavier Medina - 12497XXX

Nationality Venezuelan
National citizen document 12497XXX
Voter Precinct 58662
Report Available

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What are the rights of grandparents in relation to their grandchildren in Ecuador?

Grandparents in Ecuador have the right to maintain a close and continuous relationship with their grandchildren. In the event of separation or divorce of the parents, grandparents can request a visitation regime to maintain contact with their grandchildren, as long as it is considered in the best interests of the minor.

What is the role of the Phyto and Zoosanitary Regulation and Control Agency in the ethical supervision of contractors in agricultural projects in Ecuador?

The Phyto and Zoosanitary Regulation and Control Agency in Ecuador can play a role in the ethical supervision of contractors in agricultural projects. This would include reviewing environmentally friendly agricultural practices, ensuring food safety and imposing sanctions in case of unethical practices.

What is the role of the Ombudsman for Children and Adolescents in Venezuela?

The main function of the Ombudsman's Office for Children and Adolescents in Venezuela is the protection and defense of the rights of children and adolescents. They can provide legal advice, receive complaints of rights violations, and represent children and adolescents in legal proceedings.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the O-1B visa for people with extraordinary abilities in the arts?

Ecuadorian citizens with extraordinary skills in the arts, such as research and development, can work in the United States through the O-1B visa. This visa is intended for individuals with exceptional achievements in creative and artistic fields, and requires substantial documentation of recognition in their area.

How is money laundering prevented in Chile?

The prevention of money laundering in Chile involves the implementation of due diligence measures, the training of employees, the identification of suspicious operations and compliance with the regulations issued by the UAF. Additionally, financial institutions must establish internal policies and procedures to mitigate money laundering risks. Cooperation between institutions and authorities is essential in this process.

Is it possible to request a review of judicial records in Venezuela if the person's innocence is proven?

Yes, it is possible to request a review of the judicial records in Venezuela if the person's innocence is proven. If new evidence is obtained that supports a person's innocence or if a previous conviction is overturned, a request for a criminal record review may be filed. It is important to have adequate legal advice to carry out this process and follow the procedures established by the competent authorities.

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