RAMIRO ROJAS - 2158XXX

Comprehensive Background check of Ramiro Rojas - 2158XXX

Nationality Venezuelan
National citizen document 2158XXX
Voter Precinct 37640
Report Available

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Yes, in the event of an unfair seizure in Guatemala, it is possible to seek compensation for damages suffered. If it can be shown that the lien was imposed improperly or without legal basis, a claim for damages can be filed against the creditor or any other responsible party. It is important to gather solid evidence and seek legal advice to file a proper claim and seek fair compensation for any damages caused.

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The Secretariat of Agrarian and Territorial Development has an important role in the regularization of rural property in Mexico. Its function is to promote the regularization of land tenure, guarantee the legal security of property, promote certainty and territorial planning, and strengthen the sustainable development of rural areas.

What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?

Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.

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How are judicial files involving people with disabilities handled in Paraguay?

Judicial files involving people with disabilities in Paraguay can be managed considering accessibility measures, procedural adaptations and guaranteeing the full and effective participation of people with disabilities in the judicial process.

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