RAUL ANTONIO ESPINOZA BETHELMIN - 13521XXX

Comprehensive Background check of Raul Antonio Espinoza Bethelmin - 13521XXX

Nationality Venezuelan
National citizen document 13521XXX
Voter Precinct 3950
Report Available

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What is the importance of disciplinary records for professions in El Salvador?

Disciplinary records are relevant to ensure the integrity and quality of professional services. These registries help protect the public by providing information about ethical conduct and regulatory compliance by professionals. They are a tool to evaluate the suitability and trust of those who practice in various areas, guaranteeing ethical and quality standards in the provision of services.

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Tax debt in the health sector in Bolivia can be managed through specific regulations that seek to guarantee the necessary financing for the operation of health institutions and medical services.

What is the process to request shared custody in Brazil in cases of unmarried parents?

The process to request joint custody in Brazil in cases of unmarried parents involves filing a court claim. The capacity and willingness of both parents to assume parental responsibility will be evaluated and an agreement will be sought to establish an agreement that promotes the equal participation of both in raising the children.

What happens if a criminal record is found in El Salvador?

If a criminal record is found in El Salvador, the applicant will not receive a clean judicial record certificate. Instead, the certificate will indicate that there are records of criminal convictions. This information may have implications in different areas, such as employment, immigration or legal processes.

How are cybercrime cases regulated in the Ecuadorian judicial system?

Cybercrimes are regulated in Ecuador through provisions of the Comprehensive Organic Penal Code (COIP). This code addresses computer crimes, such as unauthorized access to systems, electronic fraud, and dissemination of false information. The judicial actions seek to sanction conduct that affects digital security.

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