HAROLD ISAAC GIL ROJAS - 21439XXX

Comprehensive Background check of Harold Isaac Gil Rojas - 21439XXX

Nationality Venezuelan
National citizen document 21439XXX
Voter Precinct 50753
Report Available

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What is the procedure to obtain a criminal record certificate in Venezuela?

The procedure to obtain a criminal record certificate in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. To do this, you must submit an online application through the ministry's web portal, providing personal information and

What is the crime of statutory rape in Mexican criminal law?

The crime of statutory rape in Mexican criminal law refers to the consensual sexual relationship between an adult and a minor who is close to the age of majority, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the age difference between the adult and the minor and the circumstances of the act.

How are situations of insolvency or bankruptcy of one of the parties managed in Bolivia?

The management of insolvency or bankruptcy situations is addressed in clause [Clause Number], specifying the steps and procedures that must be followed in the event that one of the parties faces financial difficulties in Bolivia, seeking to protect the interests of both parties involved. in the contract.

Can money laundering be related to drug trafficking in Costa Rica?

Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.

How can private companies promote the labor inclusion of people with disabilities in Panama?

Private companies can promote the labor inclusion of people with disabilities in Panama by implementing inclusive hiring policies, providing adaptations in the workplace, and participating in awareness programs.

How are alimony cases handled when the debtor resides abroad in Mexico?

When the alimony debtor resides abroad in Mexico, international treaties and agreements can be used to enforce the alimony order. Mexico is party to treaties that facilitate the execution of maintenance orders in other countries and vice versa. The authorities can collaborate with the authorities of the country in which the debtor resides to ensure that the pension is paid in accordance with the court order.

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