RICARDO ANTONIO ROMAN PINTO - 11813XXX

Comprehensive Background check of Ricardo Antonio Roman Pinto - 11813XXX

Nationality Venezuelan
National citizen document 11813XXX
Voter Precinct 17412
Report Available

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What options does the debtor have to challenge an embargo in Brazil?

The debtor in Brazil has several options to challenge an embargo. You can present a legal defense in court, arguing the illegality or injustice of the seizure. You can also request a review of the embargo based on new evidence or circumstances that affect its validity. Additionally, you may seek the advice of an attorney to explore possible alternative avenues of resolution, such as negotiation or out-of-court settlements.

What laws regulate cases of harassment in Honduras?

Harassment is prohibited in Honduras and can be addressed in both the criminal and workplace spheres. The Penal Code and the Law Against Sexual Harassment in Employment and Teaching establish measures to prevent and punish harassment in different contexts, protecting the rights of victims.

What is the legal framework for cooperation between Brazil and other countries in the fight against money laundering?

Brazil Brazil has a solid legal framework for cooperation with other countries in the fight against money laundering. It has signed bilateral and multilateral cooperation agreements, and follows the standards established by international organizations, such as the FATF. These agreements facilitate the exchange of information, mutual assistance in investigations, and the extradition of persons involved in money laundering activities.

Can I obtain the judicial records of a company in Guatemala?

It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.

What are the legal provisions for the adoption of minors in cases of previous cohabitation with the adopters in Guatemala?

The legal provisions for the adoption of minors in cases of previous cohabitation with the adopters in Guatemala may vary. Some jurisdictions may require a period of prior cohabitation as part of the assessment process, ensuring a smooth transition for the child.

What laws regulate cases of sabotage in Honduras?

Sabotage in Honduras is regulated by the Penal Code and other laws related to national security and the protection of critical infrastructure. These laws establish sanctions for those who carry out intentional acts aimed at damaging, destroying or interrupting the operation of facilities, services or systems vital to society, guaranteeing the protection and stability of the country.

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