RAFAEL TOMAS MIRABAL GARCIA - 12137XXX

Comprehensive Background check of Rafael Tomas Mirabal Garcia - 12137XXX

Nationality Venezuelan
National citizen document 12137XXX
Voter Precinct 8920
Report Available

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Can the debtor access financial advisory services during a seizure process in Chile?

Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.

What are the costs associated with hiring a Dominican employee in the United States?

Costs may include visa application fees, immigration attorney fees, and any other expenses related to the hiring and relocation process.

Can an asset that is being used as a work tool in a company in Chile be seized?

In Chile, assets that are being used as work tools in a company can be seized, as long as the continuity of business activity is not seriously affected. Applicable labor and commercial regulations must be taken into account.

How is the confidentiality of candidates' personal data handled in the selection process in Peru?

The confidentiality of personal data must be guaranteed at all times, complying with privacy and data protection regulations in Peru.

What is the role of credit rating agencies in due diligence in Panama?

Credit rating agencies provide risk assessments that can be used in the due diligence process to assess the creditworthiness of a client or counterparty. This helps in making informed decisions in financial transactions.

Are judicial records in Colombia accessible through the Access to Information Law?

No, judicial records in Colombia are not considered public information and are not subject to the Access to Information Law. Access to this information is restricted and can only be consulted by authorized entities and for legitimate purposes.

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