RAFAEL SIMON FERNANDEZ GONZALEZ - 3500XXX

Comprehensive Background check of Rafael Simon Fernandez Gonzalez - 3500XXX

Nationality Venezuelan
National citizen document 3500XXX
Voter Precinct 13647
Report Available

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What is the investigation and prosecution process for synthetic drug trafficking crimes in Mexico?

Synthetic drug trafficking crimes are investigated and prosecuted by narcotics authorities. The aim is to dismantle clandestine laboratories and arrest traffickers.

What is the penalty for the crime of non-compliance with alternative sentences in Chile?

Failure to comply with alternative penalties in Chile may result in the revocation of benefits and the imposition of the original penalty, which may be imprisonment.

What are the necessary procedures to register a vehicle in Venezuela?

To register a vehicle in Venezuela, it is required to present a series of documents, including the title of ownership of the vehicle, the purchase invoice, the owner's identification card, the Fiscal Information Registry (RIF), proof of tax payment on sale (ISLR), among others. In addition, it is necessary to pay the corresponding fees and go to the regional office of the National Institute of Land Transportation (INTT) to complete the registration process and obtain the plates.

What is judicial custody and when is it granted in Brazil?

Judicial custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person who is in a situation of risk or vulnerability, and who needs to be protected and cared for by a third party. It is granted in cases of abandonment, abuse, neglect or other situations that endanger the physical, emotional or moral integrity of the minor. Guardianship can be temporary or permanent, depending on the seriousness of the situation and the best interests of the minor.

How can Salvadorans invest in Spain and obtain an investor visa?

Salvadorans can invest in real estate, financial or business projects in Spain to obtain an investor visa. They must meet specific investment requirements and provide evidence of the investment. The investment must generate economic benefits for Spain and create employment.

Can I obtain the judicial records of a person in Chile if I am a party to an arbitration process?

If you are a party to an arbitration process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the arbitration process.

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