OLMAN JAVIER RAMIREZ GUEVARA - 14112XXX

Comprehensive Background check of Olman Javier Ramirez Guevara - 14112XXX

Nationality Venezuelan
National citizen document 14112XXX
Voter Precinct 21390
Report Available

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What is the relevance of financial information in the embargo process in Bolivia and how is its accuracy guaranteed?

Financial information plays a crucial role in the embargo process in Bolivia. Financial reports provide details about the debtor's assets and liabilities, which influence court decisions. It is essential that this information is accurate and verifiable. Creditors and courts use audits and checks to ensure the accuracy of financial information presented during the garnishment process.

How are cases of marriage between minors handled in Bolivia?

Bolivia sets strict requirements for marriage, and the minimum age for marriage is 18 years old. In exceptional cases of marriage between minors, judicial authorizations may be required.

How is early termination of the contract due to health or mobility reasons of the tenant handled in Argentina?

Early termination for reasons of health or mobility of the tenant must be contemplated in the contract. It may require advance notice and possibly specific agreements regarding the return of the deposit.

How are cases of food debtors who reside abroad and do not comply with their obligations in Ecuador addressed?

In cases of food debtors residing abroad, the collaboration of international authorities can be sought to enforce the judgment in Ecuador. There are treaties and agreements that facilitate the execution of maintenance obligations across borders.

How is illicit enrichment penalized in Argentina?

Illicit enrichment, which involves obtaining profits or assets in an unjustified or disproportionate manner, without a lawful source or legitimate explanation, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal sanctions, such as prison sentences and confiscation of illegally obtained property. It seeks to combat corruption and guarantee transparency in the management of public and private resources.

What is the legal framework in Costa Rica for the crime of gender violence?

Gender violence is punishable by law in Costa Rica. Those who carry out physical, psychological or sexual violence based on gender discrimination may face legal action and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

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