MAXIMO ORLANDO RAMIREZ - 3537XXX

Comprehensive Background check of Maximo Orlando Ramirez - 3537XXX

Nationality Venezuelan
National citizen document 3537XXX
Voter Precinct 28331
Report Available

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What is the deadline to challenge paternity in Venezuela?

The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.

What is the economic and social impact of the PEP control measures in Chile?

PEP control measures in Chile have a positive impact on the integrity of the financial and political system. They help prevent corruption and money laundering, which in turn contributes to a more fair and transparent society.

Is it mandatory to register lease contracts in El Salvador?

It is not mandatory to register lease contracts in El Salvador, but it is recommended to do so with the Real Property and Mortgage Registry. Registration can provide legal evidence and protection to both parties in case of disputes.

What is done in Ecuador to prevent and address the commercial sexual exploitation of girls and adolescents?

In Ecuador, measures are implemented to prevent and address the commercial sexual exploitation of girls and adolescents. Awareness and education on this issue is promoted, mechanisms for protecting the rights of girls and adolescents are strengthened, exploiters are punished and comprehensive care is provided to victims, including health services, psychological support and socioeconomic reintegration.

What options do Salvadorans have with family members who are in the process of obtaining US citizenship and want to expedite the process to reunite in the United States?

They may consider fiancé visa programs, immediate family visas, or family reunification programs depending on the relationship and immigration status of the family members.

What are the legal implications of embezzlement in Mexico?

Embezzlement, which involves the fraudulent handling of the funds of an institution or entity, is considered a crime in Mexico. Penalties for embezzlement can include imprisonment, fines and the obligation to repair the damage caused. In addition, transparency and accountability are promoted in the management of public and private resources.

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