MERLY CAROLINA RAMIREZ DAVILA - 19102XXX

Comprehensive Background check of Merly Carolina Ramirez Davila - 19102XXX

Nationality Venezuelan
National citizen document 19102XXX
Voter Precinct 55241
Report Available

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How is alimony established in cases of children of unmarried parents in Mexico?

In cases of children of unmarried parents in Mexico, alimony is established in a similar manner to divorce cases. The non-custodial parent generally has an obligation to provide financial support. This is accomplished through a mutual agreement between the parties or through a court order if an agreement cannot be reached. The law considers the well-being of the child as a priority, regardless of the marital status of the parents.

Can an asset that has been transferred to a third party be seized to avoid seizure in Brazil?

If it can be shown that the transfer of an asset to a third party was made with the intention of evading seizure, legal action may be taken to annul the transfer and seize the asset in question. These situations are considered fraudulent and may result in additional legal consequences for both the debtor and the person who received the transfer of the asset.

What is the protection of the rights of people in a situation of access to culture and art in Panama?

In Panama, the aim is to guarantee access to culture and art as fundamental rights. Participation in cultural activities, access to artistic expressions and the preservation of cultural heritage are promoted. Cultural diversity, respect for the cultural expressions of all people and groups, and the promotion of creativity and free artistic expression are encouraged.

What are the options for Ecuadorian citizens who wish to work in the United States as researchers or academics through the J-1 exchange visa for teachers and academics?

Ecuadorian citizens who are researchers or academics can work in the United States through the J-1 exchange visa for teachers and academics. This program allows them to participate in educational and research activities at American academic institutions for a specified period.

What additional measures are required for foreign clients in Paraguay in the AML process?

For foreign clients in Paraguay, additional measures, such as source of funds verification and identification of beneficial owners, may be required to comply with AML regulations and ensure due diligence in client identification.

Is it possible to use a certified copy of the Eleitor Title as an identification document in Brazil?

No, it is required to present the original Eleitor Title as a valid identification document in Brazil, especially to exercise the right to vote.

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