EDGAR ANTONIO RANGEL GONZALEZ - 23778XXX

Comprehensive Background check of Edgar Antonio Rangel Gonzalez - 23778XXX

Nationality Venezuelan
National citizen document 23778XXX
Voter Precinct 30080
Report Available

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What is the process for extracting confidential information from judicial files in cases of disclosure of state secrets in the Dominican Republic?

In cases of disclosure of state secrets, the process for extracting confidential information from judicial files is highly regulated. Special authorization and monitoring must be obtained from the court, and the extraction of confidential information is carried out following strict security procedures.

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The landlord has the right not to renew a contract at the end of its term, as long as it gives the required notice and respects the terms of the contract.

Is there specific legislation in Panama that regulates the review of disciplinary records in the hiring process?

Although there is no specific legislation, disciplinary background checks in hiring are supported by the Labor Code and labor practices in Panama.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the assets and demonstrate that the proposed investment is in the best interest of the minor.

What are the legal consequences of identity theft in Mexico?

Identity theft is considered a crime in Mexico and can have serious legal repercussions. The penalties for this crime can include prison, fines and the obligation to repair the damage caused to the victim. In addition, the protection of personal data is promoted and information is provided on how to prevent and report cases of identity theft.

What resources are available to employees who face retaliation for filing a labor claim in the Dominican Republic?

Employees who face retaliation for filing a labor claim in the Dominican Republic can file a new retaliation claim and seek additional damages if they are fired or unfairly punished for exercising their rights.

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