ENRIQUE RAFAEL MISEL - 4900XXX

Comprehensive Background check of Enrique Rafael Misel - 4900XXX

Nationality Venezuelan
National citizen document 4900XXX
Voter Precinct 5220
Report Available

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How are judicial files of closed cases in Panama accessed for research or legal consultation purposes?

Access to judicial files of closed cases in Panama for the purposes of investigation or legal consultation usually requires a formal request and justification of the need.

What are the rights of children in cases of non-marital affiliation in Colombia?

Children born out of wedlock have the same rights as those born within wedlock in Colombia. They have the right to be recognized by both parents and to receive care, protection and financial support. Parents have the legal responsibility to recognize and guarantee the rights of their children, regardless of the parents' marital status.

What is the process to apply for a cargo transportation license in Costa Rica?

The process to apply for a freight transportation license in Costa Rica involves submitting an application to the Public Transportation Council, accompanied by documents such as the insurance contract, technical inspection certificates, vehicle documentation and other requirements established by transportation regulations. .

Can I use my foreign passport as an identification document in Venezuela if I am a tourist?

Yes, you can use your foreign passport as an identification document in Venezuela if you are a tourist. However, it is advisable to carry a copy of your passport with you and keep the original in a safe place.

What is the asset freezing regime in the prevention of money laundering in Chile?

The asset freezing regime in the prevention of money laundering in Chile refers to the power of the competent authorities to order the freezing of assets or funds related to illicit activities or suspected money laundering. This measure seeks to secure assets and prevent illicit funds from being used or transferred during the investigation and prosecution process of money laundering cases.

How is the responsibility of the media addressed in defamation cases in Ecuador?

Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.

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