CARACCIOLO RAFAEL CARRILLO GONZALEZ - 7143XXX

Comprehensive Background check of Caracciolo Rafael Carrillo Gonzalez - 7143XXX

Nationality Venezuelan
National citizen document 7143XXX
Voter Precinct 17130
Report Available

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What are the laws and penalties associated with child exploitation in Panama?

Child exploitation is a crime in Panama and is penalized by the Penal Code. Penalties for child exploitation can include imprisonment, fines, and protective measures for the child, such as guardianship or placement in a safe environment.

How is the sale of goods in installments regulated in Panama?

The sale of goods in installments is governed by Law 81 of 2019, which establishes the rules for the financed sale of goods and services.

Can a debtor's property or assets be seized if he or she is in the process of liquidating a company in Panama?

Yes, a debtor's property or assets can be seized if they are in the process of liquidating a company in Panama. During the liquidation process, the company's property and assets may be seized to cover outstanding debts. The court will oversee the liquidation of the company and determine how the proceeds will be distributed to creditors.

What is the situation of the rights of migrants in Guatemala in relation to human trafficking and migrant smuggling?

Migrants in Guatemala face challenges in protection against human trafficking and smuggling of migrants, due to the vulnerability in their immigration situation, lack of information and exploitation by criminal networks, although prevention policies are being implemented, protection

Does the judicial record in Venezuela include crimes committed abroad?

Judicial records in Venezuela are generally limited to crimes committed within the national territory. However, in certain cases, if there is international cooperation and an official request from another country has been issued, the judicial record in Venezuela may include information about crimes committed abroad by Venezuelan citizens.

How does disciplinary record affect eligibility for certain jobs in Argentina?

The influence of disciplinary background on eligibility for specific jobs in Argentina depends on the nature of the background and the job in question. Some employers may consider certain backgrounds to be incompatible with certain roles, while others may evaluate each case on an individual basis.

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