RAFAEL SOTO RAMOS - 5400XXX

Comprehensive Background check of Rafael Soto Ramos - 5400XXX

Nationality Venezuelan
National citizen document 5400XXX
Voter Precinct 34920
Report Available

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What happens if one of the parties is a foreigner in a sales contract in Chile?

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Can I request the expungement of my judicial record if I have been rehabilitated after a conviction for economic or financial crimes?

Yes, you can request the cancellation of your judicial record in Costa Rica if you have been rehabilitated after a conviction for economic or financial crimes. Rehabilitation and compliance with conditions imposed by the justice system are important considerations when evaluating a cancellation request. You must apply and provide evidence demonstrating your rehabilitation and successful compliance with legal obligations related to the economic or financial crime.

How can companies in Peru ensure continuity of compliance in situations of economic or political crisis that may affect the risk list verification process?

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