RAFAEL SEGUNDO REYES RAMIREZ - 4606XXX

Comprehensive Background check of Rafael Segundo Reyes Ramirez - 4606XXX

Nationality Venezuelan
National citizen document 4606XXX
Voter Precinct 43730
Report Available

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What is the difference between criminal and disciplinary records in the Ecuadorian context?

In Ecuador, criminal records refer to a person's criminal history, while disciplinary records are related to misconduct in the professional, educational or organizational field. While criminal records can have broader legal implications, disciplinary records are linked to violations of internal rules and codes of conduct specific to a particular environment. Both types of antecedents can be considered in different contexts, and it is important to understand the distinctions between them.

How is the amount determined in civil cases in Ecuador?

The amount in civil cases is established according to the economic value of the claim; Its determination is crucial to define the jurisdiction of the courts.

What is the Taxpayer Registration Certificate in Peru?

The Taxpayer Registration Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that identifies a person or company as a taxpayer and assigns it a RUC number (Unique Taxpayer Registry).

What is international cooperation in the fight against the financing of terrorism in Costa Rica?

International cooperation is essential in the fight against the financing of terrorism in Costa Rica. The country collaborates with other governments and international organizations to share information and coordinate efforts in the detection and prevention of terrorist financing activities.

What is the approach of the Peruvian State towards the protection of the rights of people in sex work?

The Peruvian State has a focus on protecting the rights of people in sex work. The right of people to freely carry out their sexual work is recognized, as long as it is voluntary and without coercion. It seeks to prevent exploitation and human trafficking in the context of sex work, and protection and assistance mechanisms are established for people who engage in this activity. Non-discrimination, access to health services and labor rights are promoted, and dialogue and participation of sex workers in the development of policies and programs is encouraged.

How is paternity established in Brazil?

Paternity in Brazil can be established through presumption of paternity (when the child is born during marriage or state union), voluntary recognition of paternity (by declaration of the father), investigation of paternity (by DNA test), or by judicial decision in case of conflict.

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