MARIA RAFAELA TORRES DE RAMIREZ - 3105XXX

Comprehensive Background check of Maria Rafaela Torres De Ramirez - 3105XXX

Nationality Venezuelan
National citizen document 3105XXX
Voter Precinct 11620
Report Available

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Is it mandatory that a sales contract in Panama be made in writing?

In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.

What measures are taken to protect fraud management systems in Mexican banks against criminal activities such as credit card fraud?

To protect fraud management systems in Mexican banks against criminal activities such as credit card fraud, anomaly detection algorithms, real-time transaction monitoring, and collaboration with payment card networks are used to identify and prevent fraudulent transactions.

What is the difference between a cash sale and a credit sale in Mexico?

In a cash sale, the buyer pays the full price immediately, while in a credit sale, payment is made in installments or in installments agreed upon by the parties.

What are the measures that the State takes to guarantee compliance with child support obligations in cases of divorce or separation in Panama?

The State takes measures to guarantee compliance with child support obligations, establishing legal mechanisms and sanctions for those who fail to fulfill their responsibilities in Panama.

What is the situation of the rights of returned migrants in Guatemala?

Returned migrants in Guatemala face challenges such as socioeconomic reintegration, stigmatization, and lack of support to rebuild their lives in the country of origin, although there are programs and organizations that work on their care and support.

What are the steps to request a refund of the remittance tax in Colombia?

The refund of the remittance tax is requested before the DIAN. You must present the request, the documentation that supports the transaction, and meet the established requirements to obtain the refund.

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