RAQUEL JOSE BRITO PINO - 10197XXX

Comprehensive Background check of Raquel Jose Brito Pino - 10197XXX

Nationality Venezuelan
National citizen document 10197XXX
Voter Precinct 41805
Report Available

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What is the participation of the National Directorate of Civil Aeronautics in cases of seizures related to aircraft in Paraguay?

The National Directorate of Civil Aeronautics may have a role in cases of seizures related to aircraft in Paraguay. Their involvement may include verifying ownership of aircraft and protecting the rights of owners during the seizure process. In addition, the National Directorate can intervene to guarantee compliance with aviation laws and the legality of the process. Understanding the involvement of this entity is crucial for all parties involved in seizures affecting aircraft in Paraguay, as these may have significant value and require specialized considerations.

What is the process for reviewing or modifying visitation or custody orders in Paraguay?

Review or modification of visitation or custody orders in Paraguay can be requested before the court that issued the original order. Valid arguments must be presented and a substantial change in circumstances demonstrated for the court to consider the modification.

What rights do third-party owners of seized assets have in Colombia?

Third parties who own assets seized in Colombia have specific rights. They can present evidence to prove that the asset does not belong to the debtor, request its release, and participate in the legal process to protect their interests. The legislation seeks to balance the rights of all parties involved.

Are there international sanctions that affect people exposed in Paraguay?

Yes, international sanctions can affect exposed people in Paraguay if they are related to sanctioned activities. Paraguay complies with the resolutions of the United Nations Security Council and the sanctions imposed by international organizations in case of non-compliance.

How does the Consumer Protection and Competition Defense Authority participate in the regulation of judicial files related to consumer rights?

The Authority for Consumer Protection and Defense of Competition actively participates in the regulation of judicial files related to consumer rights. Contributes to establishing regulations and policies for the management of files linked to consumer protection and fair competition. Its intervention ensures transparency and legality in judicial matters related to consumer rights, protecting the rights of the parties involved and contributing to equity in the market. Your participation is essential to maintain a balance between consumer interests and fair business practices.

Can I request the return of seized assets if it is proven that they are not related to the debt in Colombia?

Yes, you can request the return of seized assets if you can reliably demonstrate that they are not related to the debt in Colombia. You must present documentary evidence and solid arguments to support your claim that the seized assets are not part of the debt in question. The court will evaluate the request and, if it finds valid grounds, may order the return of the property.

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