RAFAEL JOSE GOTA HERRERA - 9919XXX

Comprehensive Background check of Rafael Jose Gota Herrera - 9919XXX

Nationality Venezuelan
National citizen document 9919XXX
Voter Precinct 25561
Report Available

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In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.

How are disputes related to rent or payments in a lease in Guatemala resolved?

Disputes related to rent or payments in a lease in Guatemala can be resolved through negotiation between the parties. If negotiation is unsuccessful, the parties may resort to mediation or ultimately seek a legal resolution. It is essential to follow the procedures set forth in the contract and local law to resolve these disputes fairly.

What is the filiation action in Mexican civil law?

The filiation action is the right that people have to claim recognition of their kinship relationship with one or both parents.

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The crime of injury is classified and punished in the Salvadoran Penal Code, which establishes penalties for those who cause physical harm to another person.

How is the review and adjustment of the amount of the maintenance obligation determined in Paraguay?

In Paraguay, the review and adjustment of the amount of the support obligation is carried out through legal processes that allow the parties to request modifications based on changes in the financial circumstances or needs of the obligation.

What measures are taken to guarantee gender equality in the KYC process in Mexico?

Financial institutions in Mexico must ensure gender equality in the KYC process by treating all customers equally, without discrimination based on gender. Additionally, they must promote diversity and inclusion in their workforce to avoid gender bias in KYC application.

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