RUBEN ANTONIO CALDERON ZAPATA - 12628XXX

Comprehensive Background check of Ruben Antonio Calderon Zapata - 12628XXX

Nationality Venezuelan
National citizen document 12628XXX
Voter Precinct 64251
Report Available

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Is there legal assistance and protection for politically exposed people in Venezuela?

Venezuela While there are human rights organizations and civil rights lawyers in Venezuela that provide legal assistance, the lack of judicial independence and the political climate complicate the effective protection of politically exposed persons. Political persecution and corruption can make it difficult to seek justice and obtain adequate protection.

Can a foreign citizen obtain a RUT in Chile if they have a student visa?

Yes, a foreign citizen with a student visa in Chile can obtain a RUT if they carry out economic activities or need the number for legal procedures in the country.

Can I obtain the judicial records of a person in Brazil if I am their insurer and I need to evaluate their risk?

Brazil As an insurer in Brazil, you can request a person's judicial record if there are valid legal grounds and reasonable justification to assess their insurable risk. However, you must comply with privacy and data protection laws and regulations, and obtain appropriate consent or legal authorization before accessing this information.

What is meant by sexual harassment and what is its legal treatment in Chile?

Sexual harassment is defined as unwanted conduct of a sexual nature that affects a person's dignity. In Chile, sexual harassment is classified as a crime and is punished in accordance with the Sexual Harassment Law. This law seeks to prevent, punish and eradicate sexual harassment in different areas, such as work, education and public, thus guaranteeing the right of women to live free of violence.

Can I obtain the judicial records of a company in Guatemala?

It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.

What professionals are usually involved in Chile?

Professionals such as lawyers, accountants, auditors, environmental consultants and human resources experts are often involved in the due diligence process in Chile to provide specialized knowledge.

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