KENNETH RAMIREZ MARIN - 22117XXX

Comprehensive Background check of Kenneth Ramirez Marin - 22117XXX

Nationality Venezuelan
National citizen document 22117XXX
Voter Precinct 11730
Report Available

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What is the situation of social security in Venezuela?

Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.

What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?

Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.

Can the debtor access financial advisory services during a seizure process in Chile?

Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.

What is the penalty for the crime of child abuse in Peru?

Child abuse in Peru is a serious crime that can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the protection of the rights of minors.

How is patrimonial violence treated within family laws in Paraguay?

Patrimonial violence, which affects a person's assets and economic resources, is contemplated in the gender violence laws in Paraguay. Victims can seek legal protection and measures to save their property rights.

What happens if the tenant does not pay the rent in Chile?

If the tenant does not pay the rent, the landlord can initiate an eviction process to recover the property.

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