RAUL ALFREDO FERNANDEZ - 12033XXX

Comprehensive Background check of Raul Alfredo Fernandez - 12033XXX

Nationality Venezuelan
National citizen document 12033XXX
Voter Precinct 19271
Report Available

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What are the strategies for food companies in Bolivia to promote food security, despite possible restrictions on the import of agricultural inputs and technologies due to international embargoes?

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What are the legal implications of the crime of financial fraud in Mexico?

Financial fraud, which involves obtaining illicit economic benefits through deception, manipulation or falsification in financial transactions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the reparation of economic damage caused, and the implementation of measures to prevent and punish financial fraud. Transparency and integrity in financial transactions are promoted, and actions are implemented to prevent and combat this crime.

Can assets from a trust be seized in Argentina?

In Argentina, it is possible to seize assets from a trust in certain circumstances. If the debtor has transferred assets to a trust in order to avoid seizure, the court may consider these assets as part of the debtor's estate and proceed to seize them.

What is shared custody in Chile?

Joint custody in Chile is a form of custody in which both parents equally share the care and upbringing of their children after a separation or divorce. It seeks to guarantee the active participation of both parents in the lives of their children.

What is the situation of the rights of women in situations of forced migration in Honduras?

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