LUIS JOSE FUENTES RATIA - 14077XXX

Comprehensive Background check of Luis Jose Fuentes Ratia - 14077XXX

Nationality Venezuelan
National citizen document 14077XXX
Voter Precinct 41975
Report Available

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Can I obtain the judicial records of a person if I am their legal representative in a succession or property division process in Argentina?

As a legal representative in a succession or division of assets process in Argentina, you can have access to the judicial records related to the process, such as, for example, the existence of litigation or legal claims that affect the distribution of hereditary assets. However, you must comply with legal procedures and obtain the appropriate authorization.

Can I request a debt reevaluation if there have been significant changes in my financial situation during the seizure process in Colombia?

Yes, you can request a debt reevaluation if there have been significant changes in your financial situation during the seizure process in Colombia. If you can demonstrate that there have been relevant changes to your income, expenses or ability to pay, you can apply to the court to request a reassessment of the debt. You must provide evidence and justifications to support your request, demonstrating the need to adjust the debt to your current financial situation.

What are the laws and measures in Venezuela to confront cases of forced marriage?

Forced marriage is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of forced marriage, which involves contracting marriage without consent. free and full of at least one of the parties involved. The competent authorities, such as the Public Ministry and the courts, work to protect people's rights and prosecute those responsible for forced marriage. It seeks to guarantee autonomy and freedom of choice in marital relationships.

What measures should financial institutions take when identifying a client as a PEP in El Salvador?

Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.

Are there psychological support programs for people with judicial records in Argentina?

Yes, there are psychological support programs aimed at helping people with judicial records cope with emotional and psychological challenges.

What is the relationship between identity validation and border security in Costa Rica?

Identity validation is essential for border security in Costa Rica by allowing the identification of people entering and leaving the country. This is essential to control the flow of people at the borders and ensure the security of the country.

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