MAIRA LUZ CHAVEZ RAMOS - 23041XXX

Comprehensive Background check of Maira Luz Chavez Ramos - 23041XXX

Nationality Venezuelan
National citizen document 23041XXX
Voter Precinct 59740
Report Available

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Can the tenant withhold the rent payment in case of default by the landlord in the Dominican Republic?

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What is considered abuse of power in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, abuse of power refers to the improper or excessive use of authority, resources or public functions to obtain personal benefits, restrict rights or exercise control over others in an unfair or illegal manner. Abuse of power can manifest itself through practices such as intimidation, harassment, discrimination, political repression or any action that violates people's fundamental rights and freedoms. Abuse of power undermines democracy and fair and transparent governance.

What is the process for freezing assets related to the financing of terrorism in Panama?

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