JORGE RAFAEL ROMAN ARELLANO - 19606XXX

Comprehensive Background check of Jorge Rafael Roman Arellano - 19606XXX

Nationality Venezuelan
National citizen document 19606XXX
Voter Precinct 37372
Report Available

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What is the procedure for executing sentences in civil cases in Paraguay?

The procedure for executing sentences in civil cases in Paraguay begins once a sentence has been issued and the convicted party does not voluntarily comply with the judicial resolution. The creditor can request the execution of the judgment by filing an executive demand. In this process, the court seeks to make the sentence effective through measures such as the seizure of the debtor's assets. The execution of sentences aims to guarantee that judicial decisions are carried out and that injured parties obtain the corresponding reparation. The procedure is regulated by specific rules to ensure its effectiveness and legality.

How are disciplinary records communicated to immigration authorities in Costa Rica?

Communication of disciplinary records to the immigration authorities in Costa Rica may be required during the visa or residency application processes. Regulatory entities may provide information on previous disciplinary sanctions if necessary for the evaluation of the application.

What is the difference between commission and mandate in Brazil?

In the commission contract in Brazil, the commission agent carries out procedures on behalf of the principal, while in the mandate the agent acts in the name and representation of the principal.

What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?

Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.

What are the risks associated with exposed persons in relation to money laundering and terrorist financing?

Exposed persons are at risk of being used as intermediaries in money laundering and terrorist financing activities due to their position and access to financial resources.

How do embargoes affect research and development of technologies for the sustainable management of the information technology industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the information technology industry in Bolivia, impacting the promotion of ethical practices in software development, electronic waste management technologies and education programs in responsible technological practices. Projects aimed at sustainable information technology systems, software development technologies with low environmental impact, and technology ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to digital technologies and promote more sustainable practices in the technology industry. Collaboration with technological entities, the review of sustainable software development policies and the promotion of investments in technologies for responsible computing are essential to address embargoes in this sector and contribute to sustainable technological innovation in Bolivia.

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