RAUL BERZABITH CHAVEZ INFANTE - 7273XXX

Comprehensive Background check of Raul Berzabith Chavez Infante - 7273XXX

Nationality Venezuelan
National citizen document 7273XXX
Voter Precinct 16960
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of sexual violence in the university environment in Colombia?

People in situations of unequal access to justice for people who are victims of sexual violence in the university environment in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of sexual violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to sexual violence in the university environment.

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The judicial record certificate in El Salvador is valid for six months from the date of issue. After that period, it is recommended to obtain an updated certificate, as circumstances may have changed and it is important to have updated information.

Do background checks in Ecuador include information about unpaid fines or outstanding financial obligations?

Background checks in Ecuador generally focus on criminal records, but some companies may request additional information about unpaid fines or outstanding debts as part of their hiring process.

What is the visitation regulation process in cases of de facto separation in Chile?

The process of regulating visits in cases of de facto separation in Chile can be carried out before the family court, and seeks to establish a visitation regime in the best interests of the children.

What measures are taken to ensure the continuity and effectiveness of AML programs during changes in government administration in Bolivia?

Bolivia establishes protocols to ensure the continuity of AML policies regardless of changes in administration.

How is tax history verified in Guatemala?

The history of tax records in Guatemala is verified through consultations with the Superintendence of Tax Administration (SAT). Financial institutions, government institutions, and other interested parties may request information about an individual or company's tax history to make decisions related to credit, hiring, and more. The SAT provides this information in a secure and confidential manner.

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