JOSE RAFAEL RATTIA PIÑERO - 10620XXX

Comprehensive Background check of Jose Rafael Rattia Piñero - 10620XXX

Nationality Venezuelan
National citizen document 10620XXX
Voter Precinct 8283
Report Available

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Can the landlord enter the property without prior notice in Mexico?

The landlord generally cannot enter the property without notice or the tenant's consent, unless there is an emergency that requires immediate access. In most cases, the tenant must be notified in advance before entering the property.

How is the confidentiality of information guaranteed during a labor claim process in Panama?

During a labor claim process in Panama, measures are taken to guarantee the confidentiality of the information. The courts and entities involved are subject to privacy and confidentiality regulations. However, certain details may become public in the course of legal proceedings, although we seek to protect sensitive information to the extent possible.

What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?

In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.

Is the voting card valid as an identification document to travel within Mexico?

Yes, the voting credential is accepted as an identification document to travel within the national territory in Mexico.

How are food debts addressed in cases of changes in the food health situation in Colombia?

In cases of changes in the alimony's health situation in Colombia, the court may revise the alimony fee to reflect new costs associated with medical care and special needs. It is essential to provide detailed medical evidence and documentation of the food's health-related expenses. Transparency in communication and presentation of evidence is essential to ensure a fair and equitable determination of the food quota.

How is apology for crime penalized in Argentina?

The apology of crime, which involves praising, justifying or promoting criminal conduct, is a crime in Argentina. Legal consequences for advocating crime can include criminal sanctions, such as prison sentences and fines. It seeks to prevent incitement to commit crimes and protect security and social order.

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