MARISEL ANDREINA CHIRINOS RAMIREZ - 18794XXX

Comprehensive Background check of Marisel Andreina Chirinos Ramirez - 18794XXX

Nationality Venezuelan
National citizen document 18794XXX
Voter Precinct 59000
Report Available

Recommended articles

What is the time limit for a creditor to initiate a seizure process after obtaining a favorable judgment in Guatemala?

The time frame for a creditor to initiate garnishment proceedings after obtaining a favorable judgment may vary depending on the jurisdiction and the nature of the debt. In some cases, creditors can act immediately, while in others, they may have a specific deadline set by law.

What is the impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment?

The impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment may include [describe the impact, for example: generating uncertainty about the fulfillment of contracts and commercial agreements, affecting the perception of political stability and economy of the country, decrease investor confidence in respect for property rights and the rule of law, etc.].

Can parents in the Dominican Republic request a review of child support if they experience a significant increase in educational expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a review of child support if they experience a significant increase in educational expenses related to their beneficiary children. They must provide evidence of these additional educational expenses, such as school fees, books, and educational materials. The court will consider these circumstances and may adjust support obligations based on the new educational costs.

What measures has the Dominican Republic taken to prevent money laundering?

The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .

What is "Labor Root" and how is it applied from the Dominican Republic?

"Labor Establishment" is a way to obtain residency in Spain if you have worked unauthorizedly in the country for a certain time. To request it from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have worked in Spain continuously for at least two years, without a work permit, but with an employment contract.</li><li>2. Demonstrate that you have been registered with Social Security and that you have contributed during that period.</li><li>3. Have no criminal record in Spain or in other countries where you have resided in the last five years.</li><li>4. Submit an application to the Spanish Consulate in the Dominican Republic and provide evidence of compliance with the requirements.</li></ol>

How are contracts for the sale of real estate intended for construction projects in Guatemala regulated?

Contracts for the sale of real estate intended for construction projects in Guatemala may be subject to specific regulations to ensure transparency and quality in construction. These regulations may address issues such as delivery times, technical specifications, and liability in the event of construction defects.

Other profiles similar to Marisel Andreina Chirinos Ramirez