RUFINA ELIANA ROMAN - 3416XXX

Comprehensive Background check of Rufina Eliana Roman - 3416XXX

Nationality Venezuelan
National citizen document 3416XXX
Voter Precinct 14320
Report Available

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What rights do third parties interested in assets seized in Panama have?

Third parties interested in assets seized in Panama have the right to present objections and defend their rights before the court. They can argue that your assets should not be included in the seizure and provide evidence of your rightful ownership or interest in those assets.

What is the process to obtain a divorce order due to irreconcilable differences in Mexico?

To obtain a divorce order due to irreconcilable differences in Mexico, a complaint must be filed before a judge, arguing the fundamental discrepancies that prevent harmonious coexistence between the spouses, and requesting a divorce based on this reason.

What should I do if my DNI is being processed and I need an urgent identification document?

If your DNI is being processed and you need an urgent identification document, you can request an identity certificate at a RENAPER office. This certificate is temporarily valid and allows you to prove your identity until you obtain the final DNI.

What are the penalties for accomplices in Guatemala?

Guatemalan legislation establishes that accomplices can be punished with a lesser sentence than that of the perpetrator of the crime. The penalty will be reduced by a third or half, depending on the contribution and degree of participation of the accomplice.

Can judicial records in Chile be used in divorce or child custody proceedings?

In Chile, judicial records can be considered in divorce or child custody proceedings when seeking to evaluate the suitability of one of the parents to exercise parental responsibility. This background may be a relevant factor in the court's decision when determining which custody or visitation regime is most appropriate for the well-being of the minor.

What is the regulation in Paraguay on advertising products or services that offer a "free trial" for a limited period in sales contracts?

Advertising of products or services that offer a "free trial" for a limited period in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the conditions and restrictions associated with the free trial, avoiding deceptive advertising practices. Consumers have the right to know the conditions before committing to the free trial. The regulation seeks to prevent unfair business practices related to misleading advertising of free trials.

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