NORELY JOSEFINA RAMIREZ PARRA - 13097XXX

Comprehensive Background check of Norely Josefina Ramirez Parra - 13097XXX

Nationality Venezuelan
National citizen document 13097XXX
Voter Precinct 33861
Report Available

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What are the laws and sanctions related to speculation in Costa Rica?

Speculation, which involves the purchase or sale of goods or securities with the goal of making quick profits at the expense of others, is regulated by trade and securities laws in Costa Rica. Those who engage in illegal speculation may face legal action and penalties, including fines and prison terms.

What is being done to prevent and punish gender violence in community spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in community spaces. This includes the promotion of a culture of respect and gender equality, the training of community leaders in a gender perspective, and the creation of reporting mechanisms and attention to cases of gender violence at the community level.

How do disciplinary records affect access to financial services, such as loans or bank accounts, in Peru?

In Peru, disciplinary history is not usually a direct factor when accessing financial services, but financial problems resulting from disciplinary behavior, such as unpaid debts, can affect credit history. This, in turn, could influence loan approvals or bank account openings. It is crucial to maintain a solid financial history to facilitate access to these services.

What are the requirements to apply for a residency visa for artists in Colombia?

The requirements to apply for a residency visa for artists in Colombia include presenting contracts or invitations from artistic entities, certificates of experience, and meeting the specific requirements of the visa.

What happens if the debtor is a company and is in an extrajudicial recovery process during the embargo process in Brazil?

If the debtor is a company and is in an extrajudicial recovery process during the embargo process in Brazil, special measures will be applied to facilitate financial restructuring and compliance with obligations. During this process, the seizure may be subject to specific conditions set out in the extrajudicial recovery plan and there may be a temporary suspension of seizure measures.

What is the function of the digitized photo on the identity and electoral card in the Dominican Republic?

The digitalized photo on the identity and electoral card serves to visually identify the holder of the document, facilitating its recognition by authorities and other institutions.

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