RAFAEL SEGUNDO COLINA TORRES - 10479XXX

Comprehensive Background check of Rafael Segundo Colina Torres - 10479XXX

Nationality Venezuelan
National citizen document 10479XXX
Voter Precinct 24100
Report Available

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What is the legal position on the participation of minors in cases of marriage annulment in Paraguay?

The participation of minors in cases of marriage annulment may be recognized by Paraguayan legislation. Courts may consider the opinion of minors when addressing issues related to annulment, as long as it is consistent with their well-being.

Is it possible to obtain an identity card if you are in an irregular immigration situation in the Dominican Republic?

In the Dominican Republic, to obtain an identity card it is necessary to have a regular immigration status. Foreign citizens who are in an irregular immigration situation cannot obtain a Dominican identity card. To obtain an ID, they must regularize their immigration status and meet the requirements established by the immigration authorities. This involves obtaining a residence visa or legal immigration status.

What are the financing options for development projects in the innovation and technological development consulting services sector in the Dominican Republic?

Development projects in the innovation and technological development consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government innovation support programs and alliances with international companies specialized in innovation consulting and technology. These financings are intended for projects that promote research and development services, design of technological products, implementation of innovative solutions, and advice on digital transformation strategies.

How does Colombian law affect the retention of the deposit in the event of eviction by the landlord?

Colombian law establishes that, in the event of eviction by the landlord, he can retain the deposit as compensation

How does the immigration status of spouses affect the options of Colombians to obtain family visas in the United States?

The immigration status of the spouses can affect the options of Colombians to obtain family visas in the United States. Spouses may be eligible for visas such as the CR1 (spouse of a US citizen) or IR1 (spouse of a permanent resident). It is vital to understand the specific requirements and comply with the necessary documentation to facilitate the process of obtaining the corresponding family visa.

How is the crime of illicit enrichment of public officials defined in Chile?

In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

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