ROSA ANGELINA RATTIA JASPE - 20242XXX

Comprehensive Background check of Rosa Angelina Rattia Jaspe - 20242XXX

Nationality Venezuelan
National citizen document 20242XXX
Voter Precinct 9290
Report Available

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What is the procedure to request authorization to open a commercial establishment in Colombia?

The procedure to request authorization to open a commercial establishment in Colombia varies according to municipal and departmental regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the establishment, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of trade. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the commercial establishment.

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the minor, it will issue a custody order in favor of the third party.

What are the rights of children in cases of child abduction in Ecuador?

In cases of child abduction in Ecuador, children have the right to be protected and promptly returned. Urgent measures will be taken to locate and return the minor to their usual place of residence, guaranteeing their safety and well-being throughout the process.

What is the State's approach in El Salvador for the technological update of identification documents?

The State focuses its efforts on the adoption of cutting-edge technologies to improve the security and effectiveness of identification documents in El Salvador.

What is the process of requesting a criminal record certificate in Panama?

The process of requesting a criminal record certificate in Panama involves submitting an application online or in person at the Judicial Investigation Directorate (DIJ) or through the website of the Electoral Tribunal of Panama.

What are the responsibilities of accomplices in cases of environmental crimes according to Panamanian legislation?

Panamanian legislation establishes responsibilities for accomplices in cases of environmental crimes, considering their intentional participation in actions that violate environmental laws. The laws seek to effectively prevent and punish complicity in activities that damage the environment, thus protecting natural resources and biodiversity in Panama.

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