JOSE MARIA VARGAS RAMIREZ - 8578XXX

Comprehensive Background check of Jose Maria Vargas Ramirez - 8578XXX

Nationality Venezuelan
National citizen document 8578XXX
Voter Precinct 10390
Report Available

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What happens if a seized asset is damaged or devalued during the process in Costa Rica?

If a seized asset suffers damage or devaluation during the seizure process in Costa Rica, the debtor or creditor can file a claim with the judge. The judge will evaluate the situation and make a decision on whether the property should be repaired, reassessed, or compensated in some way. The goal is to protect the rights of both parties and ensure that the goods are maintained in proper condition until they are sold.

Can a foreigner obtain a Dominican identity card if they are in the country on a tourist visa?

Foreigners who are in the Dominican Republic on a tourist visa cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. The tourist visa does not grant resident status and, therefore, does not allow obtaining the ID. To obtain an identity card, foreigners must have legal immigration status, such as a residence visa

What is the importance of the DNI in identification in social inclusion events in Peru?

The DNI is important for identification in social inclusion events in Peru, since it is used to verify the identity of organizations, activists and people who participate in activities aimed at promoting equality, diversity and inclusion in Peruvian society. It is also used to control access to social inclusion events.

What options do beneficiaries have if the Support Debtor moves to another country?

If the Alimony Debtor moves to another country, the beneficiaries can seek the cooperation of the legal authorities in both countries through international treaties and agreements. This may allow the enforcement of maintenance obligations even if one of the parties resides abroad.

What is the periodicity of the review of the status of politically exposed person in Guatemala?

The review of the status of politically exposed person in Guatemala must be carried out periodically. The frequency of these reviews may vary, but is generally carried out in accordance with the risks associated with the position and functions performed by the politically exposed person.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live abroad permanently?

Yes, as a Honduran citizen, you can apply for an Identity Card at the Honduran consulate or embassy in the country where you permanently reside. You must comply with the requirements established by the consular representation.

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