DEIVI ALEXANDER FONSECA RODRIGUEZ - 23617XXX

Comprehensive Background check of Deivi Alexander Fonseca Rodriguez - 23617XXX

Nationality Venezuelan
National citizen document 23617XXX
Voter Precinct 35144
Report Available

Recommended articles

Where can you obtain judicial records in Costa Rica?

Judicial records in Costa Rica can be obtained from the Judicial Records Directorate of the Judicial Branch. You must submit a request and provide the necessary personal information to access the records.

What legal resources does a maintenance debtor have in Chile to defend himself against a request for an increase in alimony?

If a beneficiary requests an increase in alimony, the alimony debtor has the right to present evidence and arguments in his defense. You can hire an attorney to represent you and present evidence of your financial capabilities and obligations. The court will evaluate the application and the evidence presented before making a decision.

What is the economic impact of corruption and money laundering in Costa Rica?

Corruption and money laundering have a significant economic impact in Costa Rica. These illicit practices can undermine efficiency and equity in the use of public resources, discourage foreign investment, generate distortions in economic competition and negatively affect the economic and social development of the country. Corruption and money laundering divert resources that could be used for infrastructure, education, health and other priority sectors, impeding sustainable growth and harming the well-being of society.

What are the legal deadlines for maintaining and preserving background check records in Peru?

In Peru, privacy laws and regulations establish specific deadlines for the retention of background check records. These time frames may vary depending on the type of information, but are generally required to be retained for a set period of time before deletion. It is important to meet these deadlines to ensure legal compliance.

What are the legal consequences of the crime of counterfeiting in the Dominican Republic?

Counterfeiting is a criminal offense in the Dominican Republic. The Penal Code establishes prison sentences for those who falsify public, private, monetary or identity documents. Penalties may vary depending on the type of forged document and the circumstances of the crime.

How does an embargo affect the commercial activities of a company in Ecuador?

An embargo can significantly affect a company's business activities in Ecuador. Restriction of financial assets, bank accounts or property may limit the company's ability to operate normally. Business relationships may be affected and the company's reputation may be affected. It is crucial to proactively manage finances, seek negotiated solutions with creditors, and seek legal advice to mitigate impacts on business activities during seizure. Maintaining open communication with stakeholders, such as customers and suppliers, is also essential to managing the situation effectively.

Other profiles similar to Deivi Alexander Fonseca Rodriguez