JOSE ELADIO CONTRERAS RAMIREZ - 9215XXX

Comprehensive Background check of Jose Eladio Contreras Ramirez - 9215XXX

Nationality Venezuelan
National citizen document 9215XXX
Voter Precinct 12390
Report Available

Recommended articles

What role does the Public Ministry play in the management of judicial records in El Salvador?

The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.

What tax implications does a real estate sales contract have in Panama?

The sale of real estate may be subject to the Real Estate Transfer Tax (ITBI), which taxes the transfer of ownership. Rates and exemptions may vary.

How are family situations legally addressed in cases of internal migration in Paraguay?

Family situations in cases of internal migration are addressed through Paraguayan legislation. Courts can collaborate to ensure the continuity of family rights and responsibilities in the new place of residence.

What is the procedure to request alimony in Colombia?

The request for alimony is made before a family judge. You must file a lawsuit, provide evidence of need for support, and follow the legal process to obtain a favorable ruling.

How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?

Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.

Can I obtain an identity and electoral card if I was born abroad but I am the child of Dominican parents in the Dominican Republic?

Yes, if you were born abroad but your parents are Dominican, you can obtain an identity and electoral card in the Dominican Republic. You must present the documents that prove your affiliation and complete the corresponding procedure.

Other profiles similar to Jose Eladio Contreras Ramirez