ELIO RAFAEL ROMERO PAEZ - 12183XXX

Comprehensive Background check of Elio Rafael Romero Paez - 12183XXX

Nationality Venezuelan
National citizen document 12183XXX
Voter Precinct 23910
Report Available

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What laws and regulations govern the obtaining and management of judicial records in Mexico?

In Mexico, obtaining and managing judicial records are regulated by various laws and regulations at the state and federal level. Some of the relevant laws include the National Criminal Enforcement Law, the General Law on Protection of Personal Data Held by Obligated Subjects, and state laws related to the administration of justice. It is important to consult the specific laws in your jurisdiction to understand the applicable procedures.

What sanctions does an individual face who violates a court order not to transfer seized assets in El Salvador?

Violating a court order not to transfer seized property may result in penalties including fines, contempt of court action, and the possibility of being held civilly liable for damages caused.

What is the system for protecting the rights of people in child labor in Mexico?

Mexico has a system to protect the rights of people in child labor that seeks to prevent and eradicate this problem. The protection of children's rights, access to education, the generation of employment for adults, and awareness-raising and control actions are implemented to eliminate child labor.

What is Mexico's position regarding the proliferation of nuclear weapons?

Mexico advocates for the elimination of nuclear weapons and promotes disarmament and nuclear non-proliferation at the international level. It participates in multilateral treaties and agreements that seek to control and reduce the threat of nuclear weapons in the world.

What impact does tax non-compliance have on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a significant impact on a taxpayer's creditworthiness in Guatemala. Financial institutions may consider tax history when evaluating the solvency and credit risk of an individual or company. Tax non-compliance may affect the ability to obtain loans or financing.

What is the definition of civil disobedience in Brazil?

Brazil Civil disobedience in Brazil refers to the deliberate and public refusal to comply with established laws or regulations as a form of protest or resistance against an injustice or government action considered illegitimate. Civil disobedience is a complex concept and its interpretation and treatment may vary in different contexts. In some cases, it may involve legal sanctions depending on the circumstances and the impact on public order.

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