JOSE RAMON MORALES RAMOS - 11848XXX

Comprehensive Background check of Jose Ramon Morales Ramos - 11848XXX

Nationality Venezuelan
National citizen document 11848XXX
Voter Precinct 44050
Report Available

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What is the procedure to obtain custody of a minor in Guatemala when the parents are deceased or incapacitated?

In the event of the death or incapacity of the parents, custody of a minor in Guatemala can be requested through a legal process. Evidence of the relationship and bond with the minor must be presented, as well as demonstrating the ability and willingness to provide the necessary care.

How is corruption addressed in contracts related to the exploration and exploitation of natural resources in Ecuador?

Corruption in contracts related to the exploration and exploitation of natural resources in Ecuador is addressed through the implementation of transparency mechanisms, the surveillance of specialized organizations, and the promotion of citizen participation in project supervision. These measures seek to prevent corrupt practices and guarantee ethical management of natural resources.

What legislation exists to combat the crime of merchandise smuggling in Guatemala?

In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.

Can a person obtain an identity card in the Dominican Republic if they are a minor?

Yes, minors can obtain an identity card in the Dominican Republic. The Central Electoral Board (JCE) issues identification cards for minors, and these documents are known as "Minor Cards." The minor's ID is used to identify children and adolescents in various situations, such as registration in educational institutions or to access health services. Parents or legal guardians are responsible for requesting a minor's ID for their children.

What is the role of the Insurance Superintendency in the Dominican Republic?

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How can I obtain a certificate of tradition and freedom in Ecuador?

To obtain a certificate of tradition and freedom in Ecuador, you must go to the Property Registry and submit an application. You must provide information about the property or land in question, such as the location and property number, and pay the corresponding fees. The Property Registry will carry out the search and issue the certificate of tradition and freedom that contains the legal information about the property.

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