ROBERT ANTONIO NUÑEZ FERRER - 17099XXX

Comprehensive Background check of Robert Antonio Nuñez Ferrer - 17099XXX

Nationality Venezuelan
National citizen document 17099XXX
Voter Precinct 61851
Report Available

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What happens if it is proven that the embargo was imposed unfairly in Brazil?

If it is proven that the embargo was imposed unfairly in Brazil, the debtor has the right to request its review or cancellation. You can file a lawsuit with the competent court to challenge the legality of the seizure and provide evidence to support your position. If the court determines that the seizure was unfair, it can order its lifting and possibly award compensation to the debtor for any damages suffered.

Can judicial records affect my ability to obtain a license to drive commercial vehicles in Argentina?

Judicial records can have an impact on the possibility of obtaining a license to drive commercial vehicles in Argentina. Traffic and transportation authorities may consider criminal or misdemeanor records related to serious traffic violations or crimes that may affect the applicant's suitability to drive commercial vehicles.

How do you evaluate the candidate's ability to lead social responsibility projects in the technology sector, considering the importance of the social contribution of companies in Argentina?

Social responsibility in technology is key. The aim is to understand how the candidate leads projects that contribute to social well-being, their approach to addressing social challenges through technological solutions and their contribution to positioning the company as an agent of positive change in the Argentine community.

What is the relationship between the category of Politically Exposed Person and corruption in Panama?

While not all Politically Exposed Persons are involved in acts of corruption, the PEP category is established to identify individuals who hold important political positions and who may be at higher risk of corruption. The supervision of the PEPs helps prevent and detect possible cases of corruption in the country.

How is paternity established in Bolivia?

Paternity in Bolivia can be established through voluntary recognition, DNA testing or other legal means. Voluntary recognition is a common process and can be carried out before the Civil Registry.

What is the principle of limited culpability in Brazilian criminal law?

The principle of limited culpability establishes that a person can only be considered guilty of a crime if he or she has acted with full knowledge and willingness to carry out the prohibited conduct, thus avoiding the criminal liability of people who act under irresistible duress, invincible error or mental incapacity.

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