RAFFAELE SCANGA PATI - 9508XXX

Comprehensive Background check of Raffaele Scanga Pati - 9508XXX

Nationality Venezuelan
National citizen document 9508XXX
Voter Precinct 37040
Report Available

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What are the legal implications of property invasion in Colombia?

Property invasion in Colombia refers to the illegal occupation of land or real estate without authorization or legal right. Legal implications may include civil and criminal legal actions, eviction of squatters, compensation for damages, property protection and recovery measures, and additional actions for violation of property rights and land use planning.

What is the process for the restitution of assets or profits obtained illicitly by an accomplice in Paraguay?

The restitution of property or profits obtained illicitly by an accomplice in Paraguay may be part of their sentence and it is sought that the benefits of the crime be returned to the victim or the State.

What is the Birth Certificate in Peru?

The Birth Certificate in Peru is a document issued by the Civil Registry Office that certifies the birth of a person and provides information such as the name, date and place of birth, as well as the names of the parents.

How long is the foreigner's identity card valid in Venezuela?

The foreigner's identity card in Venezuela is valid for 5 years.

Do judicial records in Venezuela contain information about pending trials?

Yes, judicial records in Venezuela may contain information about pending trials, that is, ongoing judicial processes in which a person is being investigated or has been accused of a crime but a sentence has not yet been handed down. These records will reflect the current status of the process and can be taken into account by the competent authorities when evaluating the legal situation of a person.

How are sanctions handled in cases of contractors who actively collaborate in social responsibility programs in Peru?

In cases of contractors involved in social responsibility programs in Peru, [details on sanctions mitigation, active collaboration in social initiatives] may be considered. This recognizes positive efforts and encourages contribution to community well-being.

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