JESUS RAFAEL VALLENILLA MARQUEZ - 16818XXX

Comprehensive Background check of Jesus Rafael Vallenilla Marquez - 16818XXX

Nationality Venezuelan
National citizen document 16818XXX
Voter Precinct 47779
Report Available

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What are the legal implications of dispossession in Colombia?

Dispossession in Colombia refers to the illegal appropriation of land, homes or properties belonging to people or communities. Legal implications may include criminal legal actions, land restitution, damages awards, administrative sanctions, victim protection measures, and rights restoration processes.

How is corporate social responsibility promoted as a preventive measure against sanctions for contractors in Mexico?

Corporate social responsibility is encouraged as a preventative measure against sanctions for contractors in Mexico through voluntary initiatives, such as sustainability programs and participation in social impact projects, that promote ethical and sustainable practices.

Can foreign citizens vote in elections in Peru?

Foreign citizens residing in Peru can vote in municipal and regional elections, but not in national elections, such as presidential elections. They must register in the Foreigners Registry to participate in local elections.

Can I obtain the judicial records of a person in Chile if I am a party to a divorce process and need to evaluate their conduct or criminal history?

If you are a party to a divorce process in Chile and need to evaluate your spouse's conduct or criminal history, you may be able to obtain his or her court records. This can be relevant to support your arguments in the divorce process, especially in cases involving child custody or the division of assets.

Can the embargo in Panama affect the property or assets of a company or company in which the debtor is a shareholder?

Yes, the seizure in Panama can affect the property or assets of a company or company in which the debtor is a shareholder, as long as it is proven that these assets are linked to the debtor's outstanding debt. If the debtor owns shares or interests in a company and it can be proven that those assets are related to the debt, the court may order the seizure of those shares or interests.

What is the political situation in Guatemala?

Guatemalan politics is marked by the fight against corruption, the influence of powerful groups, and a history of internal conflicts and social movements in search of political and social changes.

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