MARIA ESPERANZA BRAQUE DE RAMIREZ - 4463XXX

Comprehensive Background check of Maria Esperanza Braque De Ramirez - 4463XXX

Nationality Venezuelan
National citizen document 4463XXX
Voter Precinct 18780
Report Available

Recommended articles

What is the process to request an operating license for tourist accommodation establishments in Colombia?

The process to request an operating license for tourist accommodation establishments in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Tourism or competent entity of your municipality and submit an application for an operating license. You must provide information about the establishment, such as category, capacity, services offered, plans, certificates of compliance with safety and quality standards, among others. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

How are guarantees addressed in contracts for the sale of durable goods in Costa Rica?

Warranties in durable goods sales contracts in Costa Rica are addressed through legal provisions and specific agreements between the parties. The Civil Code establishes implicit guarantees, such as quality guarantee and eviction guarantee. Additionally, the parties may agree to additional guarantees in the contract. The Law for the Promotion of Competition and Effective Consumer Defense also establishes provisions related to the guarantees and rights of consumers. It is essential that the parties clearly understand and agree on the warranties applicable in contracts for the sale of durable goods to avoid potential disputes and protect the rights of the parties.

Are there specific laws for the protection of children in family situations in contexts of poverty in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to safeguard the rights of children in all situations, including contexts of poverty.

Are there special provisions for the identity card of Bolivian citizens who have changed their name due to national security reasons and need to keep their identity confidential?

Name changes for reasons of national security can be registered confidentially on the identity card, and the SEGIP can implement additional measures to guarantee the confidentiality of the citizen's identity.

How to obtain a secondary school certificate in Peru?

To obtain a secondary school certificate in Peru, you must contact the school or educational institution where you attended secondary school. The institution will issue a certificate that attests to the completion of your secondary studies, which may be necessary for various procedures.

How is customer migration and cross-border operations handled in the context of AML in Colombia?

Customer migration and cross-border operations in the context of AML in Colombia are handled through the application of enhanced due diligence. Institutions must verify the legitimacy of cross-border transactions, evaluate the associated risk and ensure that regulations are met both in Colombia and in the countries involved in the operation.

Other profiles similar to Maria Esperanza Braque De Ramirez