ALFREDO RAFAEL CUETO GARCIA - 15721XXX

Comprehensive Background check of Alfredo Rafael Cueto Garcia - 15721XXX

Nationality Venezuelan
National citizen document 15721XXX
Voter Precinct 9713
Report Available

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What is the process of requesting access to judicial files for journalistic investigation purposes in the Dominican Republic?

Journalists wishing to access court records for research purposes must submit a request to the appropriate court, justifying the relevance of the information to the public interest. In some cases, access may be granted with certain restrictions to protect the privacy of the parties.

What is the situation of the LGBT community in Argentina?

Argentina has been a pioneer in Latin America in promoting the rights of the LGBT community, being the first country to legalize same-sex marriage in 2010. The country also has anti-discrimination laws and inclusion policies for LGBT people. .

What are the procedures and protocols established for the expungement of judicial records in Costa Rica, and under what circumstances can a person request the expungement of their legal record?

The procedures for expunging judicial records in Costa Rica are established in legislation. Under certain circumstances, a person may request expungement of their legal record once they have successfully completed their sentence or security measure. The protocols include submitting an application to the Judicial Registry, verifying the criteria established in the law and making decisions based on the evaluation of the rehabilitation and compliance of the convicted person. Expungement is approached with caution, ensuring that it is applied fairly and that decisions are aligned with the principles of rehabilitation and reintegration into society in Costa Rica.

How can PEPs' security concerns regarding the disclosure of sensitive financial information be addressed?

Financial institutions should ensure the security and confidentiality of PEPs' financial information and work with them to address their security concerns.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the recognition of their cultural heritage and traditional knowledge?

Indigenous peoples in Guatemala face challenges regarding the recognition of their cultural heritage and traditional knowledge due to discrimination, misappropriation of their resources and the lack of protection policies. Measures are being implemented to strengthen the recognition and protection of the cultural rights of indigenous peoples, including the promotion of laws and policies that recognize their heritage, the consultation and participation of indigenous communities in decisions that affect their territories and resources, and the promotion of cultural revitalization programs and promotion of their traditional knowledge.

How are cases of dispute over parental authority in family situations legally resolved in Paraguay?

Cases of dispute over parental rights are resolved through judicial processes in Paraguay. Courts evaluate factors such as parental suitability and the best interests of the child before making decisions about parental rights.

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