KATHERIN PATRICIA RAVELO RODRIGUEZ - 19157XXX

Comprehensive Background check of Katherin Patricia Ravelo Rodriguez - 19157XXX

Nationality Venezuelan
National citizen document 19157XXX
Voter Precinct 13881
Report Available

Recommended articles

What is the legal treatment of defamation and slander cases in Paraguay?

The legal treatment of defamation and slander cases in Paraguay is governed by civil laws. These crimes against honor, which affect a person's reputation, can be punished with legal action. The victim can file a civil lawsuit for damages, seeking compensation for the harm suffered. The legal process seeks to balance the right to freedom of expression with the protection of individual honor. Defamation and slander cases are typically handled in civil courts, where the evidence is evaluated and the appropriate legal consequences are determined.

How are cases of tax debtors who allege discrimination or inequity in the application of tax measures addressed in Costa Rica?

Tax debtor cases alleging discrimination or inequity in Costa Rica are addressed through review and appeal processes. The General Directorate of Taxation must ensure that tax measures are applied fairly and equitably, avoiding unjustified discrimination and giving taxpayers the opportunity to present their arguments and evidence.

What are the specific considerations for sales contracts for design and construction services in Ecuador?

Contracts for the sale of design and construction services involve specific considerations. The contract may address planning, design, construction schedules, and quality standards. It is also crucial to specify how design changes, construction permits, and how the completed work will be evaluated and accepted.

What is the reason for identifying PEPs in Chile?

The identification of Politically Exposed Persons in Chile aims to prevent and combat corruption and money laundering. Chilean regulations establish due diligence measures for financial institutions and other entities required to identify and monitor financial transactions carried out by PEPs. This helps promote transparency and integrity in the financial system.

What is the process for resolving custody disputes between unmarried parents in the Dominican Republic?

Resolving custody disputes between unmarried parents in the Dominican Republic typically involves filing a lawsuit in family court. The court will consider the best interests of the children when making a custody decision.

What are the legal sanctions for carrying out a seizure without judicial authorization in Guatemala?

Carrying out a seizure without judicial authorization in Guatemala can carry significant legal sanctions. The Civil and Commercial Procedure Code clearly establishes that seizures must be ordered by a competent court. Those who carry out seizures without proper authorization may face legal action for improper practices, and irregular seizures could be declared void. Affected parties have the right to file complaints with the appropriate courts.

Other profiles similar to Katherin Patricia Ravelo Rodriguez