RAMIRO ISMAEL POLO ORTIZ - 17739XXX

Comprehensive Background check of Ramiro Ismael Polo Ortiz - 17739XXX

Nationality Venezuelan
National citizen document 17739XXX
Voter Precinct 25360
Report Available

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What are the penalties for those who participate in the illegitimate destruction or disposal of identification documents in Panama?

The illegitimate destruction or removal of identification documents in Panama may lead to legal sanctions. Those who participate in the fraudulent destruction of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to protect the integrity of identification documents and prevent practices that compromise the authenticity of the system. The sanctions applied seek to deter the illegal destruction or elimination of documents that may affect personal identification and citizen security.

Can a vehicle be seized during a seizure process in Panama?

Yes, a vehicle can be seized during a seizure process in Panama if it is owned by the debtor and is considered an asset that can be used to cover the outstanding debt. The vehicle may be seized and subsequently auctioned or sold to satisfy the debt. However, in some cases, exceptions may be established for vehicles that are essential for the basic sustenance or mobility of the debtor and his or her family.

What is the validity period of the Identity Card for minors in Honduras who have disabilities?

The Identity Card for minors in Honduras who have disabilities is valid for 5 years or until the holder turns 18, whichever comes first, the same as for minors without disabilities.

What are the restrictions and obligations of temporary work visas in the United States for Panamanian citizens?

Temporary work visas may have specific restrictions in terms of employer and duration, and visa holders must comply with employment and immigration obligations.

Can contractors be sanctioned for ethical breaches or acts of corruption in El Salvador?

Yes, contractors can be sanctioned for ethical breaches or acts of corruption in El Salvador. Integrity and ethics in project execution are essential, and any violation in this regard can lead to severe sanctions.

What to do in case of loss or theft of the identity card in Ecuador?

In case of loss or theft of the identity card in Ecuador, you must file a police report and then go to the Civil Registry to request a duplicate. It is important to report the loss or theft as soon as possible.

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