CARLOS RAFAEL ZAMORA GARCIA - 17741XXX

Comprehensive Background check of Carlos Rafael Zamora Garcia - 17741XXX

Nationality Venezuelan
National citizen document 17741XXX
Voter Precinct 25670
Report Available

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Can I request a judicial record certificate in Panama if I have been convicted of a crime in another country?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in another country. However, you should keep in mind that criminal records in another country will not automatically be removed from your records in Panama. It is important to provide all relevant information about your criminal record when applying for the certificate.

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Contracts for the sale of goods for the purpose of importing information technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.

How is the criminal responsibility of adolescents regulated in the Colombian judicial system?

The criminal responsibility of adolescents in the Colombian judicial system is regulated through the adolescent criminal responsibility system. This system seeks the comprehensive protection of the adolescent, focusing on socio-educational measures rather than punitive sanctions.

What is the penalty for the crime of rape in Chile?

Rape in Chile is a serious crime that can result in long prison sentences, especially if there are aggravating circumstances.

Can the defendant challenge an embargo in Costa Rica?

Yes, the defendant has the right to challenge a seizure in Costa Rica. You can file legal objections, claim inability to comply with the garnishment order, or negotiate agreements with the creditor to avoid foreclosure. Objections may be based on legal issues or facts that justify cancellation or modification of the seizure order. The court will consider the objections and make a decision based on the legality and the interest of the parties involved. The ability to challenge the seizure is important to ensure that the rights of the defendant are respected.

What are the tax restrictions for offshore companies in Panama?

Offshore companies in Panama are subject to tax restrictions, such as the inability to carry out commercial activities in the country.

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