MARLENIS JOSEFINA RAMIREZ RAMIREZ - 19140XXX

Comprehensive Background check of Marlenis Josefina Ramirez Ramirez - 19140XXX

Nationality Venezuelan
National citizen document 19140XXX
Voter Precinct 41275
Report Available

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How is possession regulated in cases of parents who do not agree on the religious education of their children in Argentina?

Custody in cases of parents who do not agree on the religious education of their children in Argentina is addressed considering the best interests of the minor. The court will seek solutions that respect the diversity of beliefs, possibly allowing both parents to contribute to the child's religious education or making decisions based on the child's well-being.

Is it possible to include penalty clauses for early termination in a lease contract in Mexico?

Yes, it is possible to include early termination penalty clauses in a lease agreement in Mexico. These clauses may specify the financial consequences or additional responsibilities should one of the parties decide to terminate the contract early.

How are warranty obligations regulated in a sales contract for electronic equipment repair services in Argentina?

In sales contracts for electronic equipment repair services in Argentina, warranty obligations must be detailed. This may include the duration of the warranty, the terms for claims and repairs, and the responsibilities of each party to ensure the quality of repair services.

Can I use my Ecuadorian identity card as an identification document to request a bank loan?

Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document to request a bank loan in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you wish to apply for the loan.

What is the name of your latest nutrition training workshop focused on the traditional Ecuadorian diet?

My last nutrition training workshop focused on the traditional Ecuadorian diet was called [Workshop Name] and was held during [Workshop Date].

What are the sanctions for financial institutions that do not adequately comply with AML regulations in Paraguay?

Financial institutions in Paraguay face severe penalties for non-compliance with AML regulations. These sanctions can include significant fines, license revocation and other coercive measures. The State seeks to guarantee strict compliance to strengthen the integrity of the financial system and prevent money laundering.

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