RAFAEL SIMON PEREZ BARRETO - 8723XXX

Comprehensive Background check of Rafael Simon Perez Barreto - 8723XXX

Nationality Venezuelan
National citizen document 8723XXX
Voter Precinct 54760
Report Available

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Can judicial records in Colombia be used to determine the appropriateness of granting a professional license, such as a medical or law license?

Yes, judicial records in Colombia can be considered to determine the suitability of granting a professional license in areas such as medicine or law. Regulatory agencies may evaluate applicants' judicial records to ensure they meet ethical standards.

How do judicial records affect the participation of people in property acquisition and ownership processes in Paraguay?

Judicial records can affect the participation of people in property acquisition and ownership processes in Paraguay, especially if they relate to the financial and legal conduct of individuals. Some property acquisition processes may require criminal background checks as part of the requirements for purchasing real estate. Regulations for the acquisition of property can establish guidelines on how judicial records are handled in these cases, guaranteeing security and legality in the real estate market in Paraguay.

What is attempted crime and how is it punished in Brazil?

Attempted crime occurs when a person carries out acts directed directly towards the perpetration of a crime, without actually consummating it due to circumstances beyond his or her control. In Brazil, attempted crime is punishable with reduced penalties in relation to the completed crime, but remains punishable due to the danger it represents for society.

What is the maximum term for a lease contract in the Dominican Republic?

The maximum term for a lease in the Dominican Republic is generally one year. According to Law No. 4310 on Rentals of Premises and Houses, real estate lease contracts for housing have a maximum term of one year. However, this term can be automatically renewed if both parties agree. Lease contracts can establish shorter terms if the parties so wish, but cannot exceed one year without an agreed renewal. In the case of commercial properties, terms may vary and be more flexible, and the parties may agree to longer terms. It is important that the contract specifies the exact duration of the lease and the conditions of renewal if applicable.

What are the rights of children in divorce cases in Brazil in relation to religion?

In cases of divorce in Brazil, children have the right to follow and practice their religion. Both parents must respect the religious freedom of the children and not interfere with their right to profess their faith and participate in religious activities, unless there are exceptional circumstances that endanger the well-being of the minor.

How are import operations of electronic products handled fiscally in Argentina?

Import operations of electronic products are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

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