JUAN ALBERTO RAMIREZ SANCHEZ - 12846XXX

Comprehensive Background check of Juan Alberto Ramirez Sanchez - 12846XXX

Nationality Venezuelan
National citizen document 12846XXX
Voter Precinct 51230
Report Available

Recommended articles

How is the authenticity of a private security services contract verified in the Dominican Republic?

The authenticity of a contract for private security services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the private security services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the private security company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of private security service contracts is important to guarantee the safety and protection of property and people in private facilities.

What is the process to request a pension in Colombia?

The process to request a pension in Colombia involves the presentation of documents such as work history, medical certificates, and the formal application to the corresponding pension entity.

Do judicial records in Guatemala contain information on traffic violations?

No, traffic violations are generally not included in judicial records in Guatemala. These records focus on more serious legal events, such as arrests, criminal proceedings, and convictions.

How is the possession and trafficking of illegal weapons penalized in Colombia?

The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.

What law regulates the rights of spouses regarding retirement pensions during marriage in Mexico?

The rights of spouses regarding retirement pension during marriage in Mexico are regulated by the Social Security Law and other laws related to social security, which establish the requirements and procedures for requesting and receiving a retirement pension.

What tax consequences does a person or company face for tax evasion in Costa Rica?

Tax evasion in Costa Rica carries serious tax consequences. This includes significant penalties, which can be a percentage of unpaid tax, and late fees. Additionally, tax authorities may initiate legal proceedings to recover taxes owed, which may result in criminal sanctions, including fines and imprisonment.

Other profiles similar to Juan Alberto Ramirez Sanchez