MARIA FRANCISCA RAMIREZ DE OSORIO - 9032XXX

Comprehensive Background check of Maria Francisca Ramirez De Osorio - 9032XXX

Nationality Venezuelan
National citizen document 9032XXX
Voter Precinct 50420
Report Available

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What is the supervised visitation regime and how is it established in Guatemala?

The supervised visitation regime in Guatemala is established when it is considered necessary to protect the well-being of the minor during visits with the non-custodial parent. A designated third party, such as a supervisor or visitation center, will be present to ensure that the child's rights are respected and a safe environment is maintained.

What is the compensatory pension and in what cases is it applied in El Salvador?

Compensatory pension is a financial benefit that one spouse can request from the other in the event of divorce or separation. It is applied in situations where there is a significant economic disparity between spouses and seeks to compensate for that inequality. The amount and duration of the pension are determined based on the specific circumstances of the case.

What are the steps to request exemption from Income Tax from the sale of personal assets in Argentina?

The exemption from income tax on the sale of personal property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase a single home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets. This benefit seeks to facilitate real estate operations and alleviate the tax burden for taxpayers.

What are the rights of people in situations of forced displacement due to development projects in Guatemala?

People in situations of forced displacement due to development projects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, access to housing and basic services, protection against discrimination, and participation in decisions that affect them.

What is the impact of an embargo on assets that are under a financial leasing contract with the option to renew in Argentina?

An embargo on assets under a financial leasing contract with the option to renew may affect the possibility of renewal, since the execution of the guarantee could interfere with the extension of the contract.

What security measures are implemented during the transfer of an extradited individual in Mexico?

During the transfer of an extradited individual in Mexico, additional security measures are implemented to guarantee their physical integrity and avoid possible escape attempts or attacks by criminal groups.

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