MANUEL RAMON ARO - 9264XXX

Comprehensive Background check of Manuel Ramon Aro - 9264XXX

Nationality Venezuelan
National citizen document 9264XXX
Voter Precinct 12750
Report Available

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What is the legal framework in Paraguay for the processing of divorces and the dissolution of marriages?

The processing of divorces and the dissolution of marriages in Paraguay are regulated by family laws. Spouses must follow legal procedures, present the necessary documentation and comply with the requirements established by the Civil Code to obtain the legal dissolution of the marriage.

What function does the Specialized Crime Investigation Unit of the Attorney General's Office in El Salvador fulfill?

This unit is dedicated to investigating complex and criminal crimes, using specialized methods to collect evidence and bring cases to trial.

What is Paraguay's position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms?

Paraguay maintains an active position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to lending and financing.

What is the treatment of non-compete clauses in a share sale contract in Argentina?

In share sale contracts in Argentina, non-compete clauses must be carefully drafted. They must define the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.

What is the difference between the Personal Identification Document (DPI) and the neighborhood card in Guatemala?

The cédula de vecindad was the identification document previously used in Guatemala. However, since 2011, it has been replaced by the DPI. The DPI is a more modern document and has chip technology that stores biometric information of the holder.

How is judicial independence guaranteed in Costa Rica?

Judicial independence in Costa Rica is guaranteed through the separation of powers, the appointment of judges for fixed periods and the prohibition of external interference in judicial decisions, ensuring the impartiality and autonomy of the Judiciary.

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