JOSE JAVIER RATTIA AQUINO - 17608XXX

Comprehensive Background check of Jose Javier Rattia Aquino - 17608XXX

Nationality Venezuelan
National citizen document 17608XXX
Voter Precinct 39206
Report Available

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What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to legal affiliation?

In cases of adoption by same-sex couples in Brazil, children have the same legal parentage rights as in any other adoption. It seeks to guarantee their legal security, their legal recognition as children of adopters and access to the rights and benefits that correspond to adopted children.

What provisions exist for tax exemption in Paraguay and how are they reflected in the tax history?

The tax exemption provisions are regulated by law and are reflected in the tax records as valid tax exemptions.

How is collaboration between Chile and other countries encouraged in the fight against PEP-related corruption?

Collaboration between Chile and other countries in the fight against PEP-related corruption is fostered through bilateral and multilateral agreements, information exchange, mutual legal assistance, and participation in international initiatives to combat corruption.

What are the laws that address the crime of inciting violence in Guatemala?

In Guatemala, the crime of incitement to violence is regulated in the Penal Code. This legislation establishes sanctions for those who, through words, gestures or actions, incite the commission of violent acts, promoting hatred, discrimination or intolerance. The legislation seeks to prevent and punish incitement to violence, promoting peaceful coexistence and respect among citizens.

How is cooperation between the financial sector and other economic sectors promoted in the prevention of money laundering in Honduras?

Cooperation between the financial sector and other economic sectors in the prevention of money laundering in Honduras is promoted through raising awareness, disseminating best practices and creating effective communication channels. Efforts are made to involve sectors such as real estate, commerce, professional activities and others that may be exposed to the risk of money laundering.

How does Paraguayan legislation define the financing of terrorism?

Paraguayan legislation defines terrorist financing as the provision of funds, directly or indirectly, with the knowledge that these will be used to carry out terrorist activities.

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