JEAN PIERRE RAMPINI ROJAS - 19523XXX

Comprehensive Background check of Jean Pierre Rampini Rojas - 19523XXX

Nationality Venezuelan
National citizen document 19523XXX
Voter Precinct 17112
Report Available

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What is the process to establish filiation in the case of children born out of wedlock in Venezuela?

The process to establish filiation in the case of children born out of wedlock in Venezuela can be carried out through voluntary or contentious means. In the voluntary route, a declaration of recognition of filiation is presented before a notary public. In the contentious process, a claim for filiation is presented to a court and evidence is provided to establish

What is the legal framework for mortgage loan operations in Colombia?

Mortgage loan operations in Colombia are mainly regulated by the Financial Superintendency of Colombia and the country's banking and credit regulations. The legal framework establishes the requirements and conditions for the granting of mortgage loans, which are long-term loans backed by a mortgage guarantee on real estate. Aspects such as eligibility requirements, financing limits, interest rates, terms and amortization mechanisms are regulated. In addition, consumer protection and transparency standards are established in the offer of these loans.

What are the requirements to liquidate a marital partnership in Mexican civil law?

The requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair liquidation of the marital partnership.

What is the importance of Mexico's participation in international organizations such as the FATF for the fight against money laundering?

Mexico's participation in the FATF and other international organizations strengthens its commitment to global standards in the prevention of money laundering. This contributes to Mexico's reputation as a country committed to combating money laundering and terrorist financing.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with criminal records?

Brazil has a policy of promoting equal opportunities in the cultural field for people with criminal records. The government implements measures to guarantee the inclusion and full participation of these people in cultural activities. The creation of inclusive cultural programs and access to cultural spaces for people with criminal records is promoted. In addition, training and training in artistic and cultural areas is encouraged, providing opportunities for development and expression to people with criminal records, promoting their social reintegration and the appreciation of their talent and abilities.

Can psychometric tests be applied to candidates in Panama?

Yes, psychometric tests can be applied with the consent of the candidate, as long as their rights are respected and they are used for legitimate purposes.

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