ANGEL RAYNELSON CABEZA PEÑA - 5535XXX

Comprehensive Background check of Angel Raynelson Cabeza Peña - 5535XXX

Nationality Venezuelan
National citizen document 5535XXX
Voter Precinct 38080
Report Available

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Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the sports field?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the sports field through the competent bodies in charge of regulating and supervising sports activities. These bodies can provide information on any disciplinary sanctions or convictions related to inappropriate behaviour, doping or other illegal acts in sport.

What is the responsibility of accounting expertise companies in the review and analysis of financial and accounting documentation within judicial files related to fraud or irregularities?

Accounting expertise companies have the responsibility of carrying out the review and analysis of financial and accounting documentation within judicial files related to fraud or irregularities. Its function ranges from identifying signs of fraud to presenting expert reports that support judicial cases. They collaborate with judicial entities, lawyers and companies to provide expertise in the interpretation of financial records, thus contributing to the resolution of complex cases that involve accounting aspects. Your participation is key to clarifying disputed financial situations.

What requirements must a sales contract in Chile meet to be considered a consumer contract?

For a sales contract in Chile to be considered a consumer contract, it must involve a consumer, defined by the Consumer Rights Protection Law, and a supplier. These contracts are subject to specific regulations that protect consumer rights, including the right to clear information and the right to withdrawal in certain circumstances.

What is the U Visa program and how can Chilean citizens who are victims of crimes in the United States qualify for this visa?

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What are the legal consequences of embezzlement in Ecuador?

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