OSCAR NARCISO RATTIA - 2081XXX

Comprehensive Background check of Oscar Narciso Rattia - 2081XXX

Nationality Venezuelan
National citizen document 2081XXX
Voter Precinct 26210
Report Available

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What is the property regime for separation of assets in marriage and how is it established in Mexico?

The property regime for separation of assets in marriage in Mexico is a marital regime in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. It is established through an agreement prior to marriage or through a subsequent agreement. Assets are not commingled and are held as the individual property of each spouse.

What is the property separation regime in Brazilian marriage and how is it established?

The property separation regime in a Brazilian marriage is one in which each spouse maintains the ownership and administration of their assets independently, without sharing the assets acquired during the marriage. It is established through an antenuptial agreement, in which the future spouses freely decide to opt for this regime instead of the partial community of property regime established by law.

How can concerns about access to opportunities to participate in environmental responsibility projects for Dominican employees in the United States be addressed?

Internal and external initiatives can be organized that promote environmental responsibility, such as recycling campaigns, volunteering in conservation projects or participation in sustainability programs, where Dominican employees can actively participate.

What sanctions apply to financial institutions in Chile that do not comply with regulations related to PEPs?

Financial institutions in Chile that do not comply with regulations related to PEPs may face sanctions including fines, revocation of licenses, and damage to their reputation. These sanctions are applied to ensure due diligence in preventing money laundering.

What is the protocol for notification and management of changes in the conditions of after-sales technical service for telecommunications equipment in Bolivia?

The protocol for the notification and handling of changes in the after-sales technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for telecommunications equipment in Bolivia, ensuring effective and continuous technical support .

What is the responsibility of the National Authority for Transparency and Access to Information (ANTAI) in Panama in the management of disciplinary records related to government transparency?

The National Authority for Transparency and Access to Information (ANTAI) in Panama has the responsibility of promoting and guaranteeing government transparency. In this context, ANTAI can manage disciplinary records related to practices that affect transparency and ethics in government institutions. Transparency in the management of disciplinary records contributes to strengthening citizens' trust in public administration and maintaining ethical standards in the exercise of government functions.

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