CAROLINA VIOLETA RADICCHI DE ALVAREZ - 4166XXX

Comprehensive Background check of Carolina Violeta Radicchi De Alvarez - 4166XXX

Nationality Venezuelan
National citizen document 4166XXX
Voter Precinct 130
Report Available

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Are audit protocols implemented for access to judicial files in El Salvador?

Yes, records of access, modifications and actions carried out in the files are kept, maintaining a history that allows the auditing of activities.

What provisions exist for the management of judicial files in cybercrime cases in Paraguay?

In cases of cybercrimes, there are specific provisions for the management of judicial files in Paraguay, considering the digital nature of these crimes and the need to preserve electronic evidence.

What is the process for removing a politically exposed person from office in Argentina in case of inappropriate conduct or crimes committed?

The process for removing a politically exposed person from office in Argentina in case of inappropriate conduct or crimes committed may vary depending on position and jurisdiction. It generally involves the opening of investigations and the initiation of legal actions by control agencies and the justice system. If responsibility is proven, removal from office may be carried out through political trials, judicial processes or administrative measures as appropriate.

How is the child support fee established in cases of adult children who are studying abroad in Colombia?

In cases of adult children who are studying abroad in Colombia, the child support fee may continue to be mandatory if the child continues to depend financially on their parents. The court may consider additional costs associated with education abroad when determining child support. It is important to document and legalize these agreements to avoid misunderstandings and future disputes.

Can I obtain a person's judicial records if I am their legal representative in a contract dispute process in Argentina?

As a legal representative in a contract dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits, litigation or legal proceedings related to the contractual dispute.

Does Paraguayan legislation contemplate specific sanctions for cases of unauthorized subletting or failure to comply with the conditions established for the sublease?

Legislation in Paraguay may contain specific sanctions for cases of unauthorized subletting or failure to comply with the conditions established for the sublease. These sanctions may include fines, lease termination, and other legal measures to address situations where tenants sublease properties without authorization or fail to comply with provisions related to subletting.

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