ANTONIO JOSE RAGA DELGADO - 10439XXX

Comprehensive Background check of Antonio Jose Raga Delgado - 10439XXX

Nationality Venezuelan
National citizen document 10439XXX
Voter Precinct 62020
Report Available

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Yes, you can request the release of seized assets if you can demonstrate that they are essential for your work activity in Colombia. You must present evidence and arguments that support your request, demonstrating the need for the seized assets for the development of your work activity and your ability to generate income. The court will evaluate the request and, if it finds valid grounds, may order the release of the assets.

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Yes, a foreigner can be subject to embargo in Colombia if he has outstanding debts in the country. The process will follow the same legal steps as for a Colombian citizen, although there may be additional considerations in cases of residents abroad.

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Companies in public infrastructure projects must comply with specific regulations, including transparent bidding, construction standards, and environmental regulations. Integrity and transparency in these operations are crucial for regulatory compliance.

What are the legal consequences of not complying with the payment of the food quota in Colombia?

Failure to pay the alimony fee in Colombia can have legal consequences, such as economic sanctions, seizures and even prison in serious cases. The law seeks to guarantee the right of the minor to receive the necessary support for his development.

How does the culture of innovation affect the selection process in the technology sector in Colombia?

The culture of innovation has a significant impact on the selection process in the technology sector in Colombia. Asking about previous experiences contributing to innovative projects, adopting new technologies, and how they have fostered an environment of creativity and experimentation helps assess the candidate's suitability for the dynamic Colombian technological environment.

What is the penalty for tampering with evidence in El Salvador?

Tampering with evidence is punishable by prison sentences and fines in El Salvador. This crime involves modifying, falsifying or destroying evidence related to a judicial process, which seeks to prevent and punish to ensure impartiality and truthfulness in the administration of justice.

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