DANIEL RAFAEL CODALLO COBOS - 21414XXX

Comprehensive Background check of Daniel Rafael Codallo Cobos - 21414XXX

Nationality Venezuelan
National citizen document 21414XXX
Voter Precinct 3370
Report Available

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Can a foreign citizen obtain his or her judicial records from Mexico?

Yes, a foreign citizen who has had judicial proceedings in Mexico or who requires his judicial record for legal or administrative reasons can request these records. The process is usually similar to that for Mexican citizens, and the foreign person must submit an application to the corresponding judicial or government authority and meet the established requirements.

How does the security situation in Colombia affect Colombians who apply for refugee or asylum visas in the United States?

The security situation in Colombia can be a factor in requests for refuge or asylum. Those seeking protection must demonstrate a credible fear of persecution based on specific grounds, such as race, religion, nationality, social group or political opinion. It is essential to properly document the circumstances and seek legal advice to strengthen the application.

Can an accomplice be convicted if it is proven that their participation was under duress, threat or fear in Paraguay?

Coercion, threat or fear may be considered a defense if it is proven that the accomplice acted under their influence and without their free will.

What are the tax implications for investments in the electricity production sector in the Dominican Republic?

Investment in the electric energy production sector in the Dominican Republic may be subject to specific tax regulations and fees related to electricity generation.

Is it possible to obtain a judicial record certificate in Panama if I have a police record but no criminal record?

In Panama, judicial records refer specifically to criminal records and not police records. Therefore, if you have a police record but no criminal record, a criminal record certificate may not be issued. However, the requirements and processes may vary, and it is recommended to consult with the Judicial Branch to obtain more precise information about the request in your particular case.

What legal measures exist in Paraguay to promote competition and avoid monopolistic practices in public procurement?

Paraguayan laws may incorporate measures aimed at promoting competition and preventing monopolistic practices in public procurement processes.

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