FRANKLIN REINALDO RATTIA RAMOS - 13983XXX

Comprehensive Background check of Franklin Reinaldo Rattia Ramos - 13983XXX

Nationality Venezuelan
National citizen document 13983XXX
Voter Precinct 8480
Report Available

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Can an embargo be applied for debts related to mortgage loans in Argentina?

Yes, an embargo can be applied for debts related to mortgage loans in Argentina. If the debtor defaults on his or her mortgage loan payments, the creditor can request seizure of the mortgaged property to ensure payment of the debt.

What laws regulate cases of fraud in Honduras?

Scam in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who deceive another person in order to obtain an illicit economic benefit, whether through falsehood, artifice, deception or any other form of manipulation, protecting the rights and assets of victims.

How does the State guarantee equity in lease contracts in El Salvador?

Establishes regulations that seek to balance the rights and responsibilities of landlords and tenants.

What is the process to request the revocation of adoption in Venezuela?

To request revocation of adoption in Venezuela, you must file a lawsuit in court and provide solid evidence that exceptional circumstances exist that justify revocation. The court will evaluate the case and make a decision based on the best interests of the adopted child.

What measures are taken to ensure that financial institutions in Guatemala comply with international regulations in identifying politically exposed persons?

Specific measures are implemented to ensure that financial institutions in Guatemala comply with international regulations in the identification of politically exposed persons. This includes regular audits by the Superintendency of Banks, constant training of staff and the review of internal processes to ensure adherence to international standards.

What is the scope of the right to participation of people in labor mobility situations in the tourism sector in Costa Rica?

The right to participation of people in labor mobility situations in the tourism sector in Costa Rica implies their right to access decent jobs in the tourism industry, to fair and safe working conditions, and to participate in the defense of their labor rights. . It seeks to guarantee their protection and labor well-being in the tourism sector, promoting the active participation of workers in making decisions that affect their working conditions.

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