NILZA CAROLINA CHACON RAMIREZ - 8101XXX

Comprehensive Background check of Nilza Carolina Chacon Ramirez - 8101XXX

Nationality Venezuelan
National citizen document 8101XXX
Voter Precinct 49892
Report Available

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Can I use my Ecuadorian identity card as an identification document to carry out inheritance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out inheritance procedures in Ecuador. It is used to verify the identity of heirs and establish corresponding records with the relevant authorities.

What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?

Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.

What measures are taken to guarantee gender equality in the political participation of Politically Exposed Persons in Brazil?

In Brazil, measures are implemented to guarantee gender equality in the political participation of Politically Exposed Persons. This includes the adoption of gender quotas on electoral lists and the implementation of policies that encourage women's participation and leadership in the political sphere. These measures seek to promote gender equality and ensure representativeness in political decision-making.

Is it possible to have more than one DUI in El Salvador?

No, only one DUI is issued per person in El Salvador. Multiple DUIs are not permitted.

What legal protections exist for landlords in Panama in the event of non-compliance by the tenant?

In the event of non-compliance by the tenant, landlords in Panama have legal rights to take measures such as termination of the contract, eviction and seeking compensation for damages as established in Panamanian law.

Can an embargo affect assets that are being used for the development of research projects in Argentina?

Assets used for the development of research projects may have special protections during an embargo, ensuring the continuity of activities of scientific importance.

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