ELIAS MOISES RATTIA TAIZEN - 23699XXX

Comprehensive Background check of Elias Moises Rattia Taizen - 23699XXX

Nationality Venezuelan
National citizen document 23699XXX
Voter Precinct 11480
Report Available

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What is the procedure to request a divorce by mutual agreement in the Dominican Republic?

The procedure to request a divorce by mutual agreement in the Dominican Republic involves filing a joint complaint before the competent court. Both spouses must agree to end the marriage and have reached an agreement on the terms of the divorce, including property distribution, alimony, and custody of children, if any. The court will evaluate the agreement and, if it meets the legal requirements, will issue the divorce decree.

Can a debtor request debt consolidation during a seizure process in Colombia?

Yes, a debtor can request debt consolidation during a seizure process in Colombia. Debt consolidation involves combining multiple debts into a single loan with more manageable payment terms. This option can help the debtor simplify their financial obligations and facilitate debt management during and after the garnishment process. It is essential to seek financial and legal advice to evaluate the feasibility of debt consolidation.

What is the role of the Ombudsman's Office in protecting the rights of individuals with disciplinary records in the workplace in Colombia?

The Ombudsman can play a crucial role in ensuring that the rights of people with disciplinary records are protected, advocating for justice and equal opportunities.

What laws govern the import and export of pharmaceutical products in Panama, and what are the requirements and procedures that companies must follow to comply with health and customs regulations?

The import and export of pharmaceutical products in Panama are regulated by Law 1 of 2001 on Medicines and Other Health Products, as well as by customs regulations. Companies must comply with requirements such as product registration, obtain import authorizations, and follow the procedures established by the National Customs Authority. This guarantees compliance with health and customs regulations to protect public health and guarantee the quality and safety of pharmaceutical products.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Mexico?

Cooperation between the public and private sectors is promoted in Mexico through the participation of financial institutions and companies in advisory groups and committees. This collaboration facilitates the exchange of information and the development of joint strategies to prevent money laundering.

What documents are required to apply for a Dominican passport?

To apply for a Dominican passport, documents are needed such as a copy of the identification and electoral card, birth certificate, recent photographs, proof of payment of the corresponding fee and any other document required by the General Directorate of Passports. Requirements may vary depending on the type of passport and the age of the applicant

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