ELBYS GREGORIO RATTI OSUNA - 13699XXX

Comprehensive Background check of Elbys Gregorio Ratti Osuna - 13699XXX

Nationality Venezuelan
National citizen document 13699XXX
Voter Precinct 10430
Report Available

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How can I obtain a marriage certificate in Guatemala?

To obtain a marriage certificate in Guatemala, you must submit an application to the National Registry of Persons (RENAP). You must provide documents such as the DPI or passport of the spouses, the religious or civil marriage certificate, and pay the corresponding fee. The RENAP will issue the marriage certificate once the process is completed.

What measures are being taken to strengthen the protection of the rights of politically exposed people in El Salvador?

Measures are being taken to strengthen the protection of the rights of politically exposed persons in El Salvador. This involves the promulgation and effective application of laws and regulations that guarantee the protection of human rights, including the right to life, personal integrity, freedom of expression and political participation. In addition, awareness and training on human rights is promoted, both among citizens and public officials, to ensure a safe and respectful environment for politically exposed people. Complaint and protection mechanisms are also established for those who face threats or retaliation due to their political work.

What is the adoptive filiation action in Mexican civil law?

The adoptive filiation action is the legal process through which the paternity and filiation relationship between an adopter and an adoptee is legally established.

What rights do children who are beneficiaries of alimony have in Chile?

Beneficiary children have the right to receive adequate maintenance to cover their basic needs, including food, housing, education and medical care. Furthermore, they have the right to maintain a relationship with the food debtor.

How can lawyers use judicial background information in Bolivia during trials?

In Bolivia, lawyers can use judicial background information as part of evidence during trials. The relevance and admissibility of this information will depend on the nature of the case and the applicable procedural laws. Lawyers must follow proper legal procedures and ensure that information is presented ethically and in accordance with the law.

What is the responsibility of financial institutions in detecting and reporting suspicious transactions related to politically exposed persons in Guatemala?

Financial institutions in Guatemala have the responsibility to detect and report suspicious transactions related to politically exposed persons. This implies the implementation of monitoring systems, training of personnel and the duty to submit reports to the UAF when operations that may be linked to illicit activities are identified.

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