ERCOLE RAFAEL VOLONNINO LANZA - 18240XXX

Comprehensive Background check of Ercole Rafael Volonnino Lanza - 18240XXX

Nationality Venezuelan
National citizen document 18240XXX
Voter Precinct 99059
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of document or identity falsification?

Yes, judicial records in Mexico can include information about convictions for document falsification crimes, such as false identification documents, forged certificates, and other acts of forgery. These records reflect fraudulent activities and are governed by laws and regulations related to the authenticity and veracity of documents.

Can judicial records in Brazil be used to evaluate the suitability of a candidate for political office?

Brazil Yes, judicial records in Brazil can be used to evaluate the suitability of a candidate for political office. In the political context, judicial records can be considered to evaluate the integrity and moral conduct of a candidate. This can help voters make informed decisions and electoral authorities apply established legal requirements.

How is alimony established in cases of shared custody in Bolivia?

Alimony in cases of shared custody in Bolivia is established considering various factors, such as the income of both parents and the needs of the minor. The courts will seek an equitable contribution to ensure the well-being of the child during the time shared between the parents.

How can companies in Bolivia comply with privacy and data protection regulations when handling confidential customer information?

Complying with privacy and data protection regulations in Bolivia involves safeguarding confidential customer information. Companies must implement security measures, obtain appropriate consent, and comply with privacy laws. Establishing clear internal policies, educating employees about the importance of privacy, and responding effectively to data breaches are key actions to ensure regulatory compliance. Constant adaptation to changes in privacy laws and collaboration with cybersecurity experts help maintain data integrity and customer trust.

Can child support orders be transferred to other beneficiaries if the situation changes in El Salvador?

Yes, in certain circumstances, child support orders can be transferred to other beneficiaries, such as in cases of changes in childcare responsibilities or if the original beneficiary dies.

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the agriculture and agribusiness sector?

To work in the agriculture and agribusiness sector in Spain as a Mexican citizen, you must have a job offer on a farm, agri-food company or related activity. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Agriculture is an important part of the Spanish economy.

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