RAMON ANTONIO ARGUELLO JIMENEZ - 10211XXX

Comprehensive Background check of Ramon Antonio Arguello Jimenez - 10211XXX

Nationality Venezuelan
National citizen document 10211XXX
Voter Precinct 59185
Report Available

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Can the debtor request the suspension of the embargo in Panama if he or she is seriously ill?

Yes, the debtor can request the suspension of the embargo in Panama if he or she is seriously ill. If the debtor can demonstrate to the court that he or she is suffering from a serious illness and is experiencing financial hardship as a result of medical costs and inability to work, he or she may file a request to temporarily suspend the garnishment until his or her situation improves.

What is the impact of corruption on citizen trust in health systems and the quality of medical care in the Dominican Republic?

Corruption has a negative impact on citizen trust in health systems and the quality of medical care in the Dominican Republic. When resources intended for public health, such as the acquisition of medicines, the construction of hospitals or the hiring of medical personnel, are diverted or misused due to acts of corruption, the quality of medical care is directly affected. Lack of adequate investment and corruption in the health sector can lead to lack of medicines, poor infrastructure and insufficient staff, which negatively affects the ability of health systems to provide quality care to the population. The fight against corruption in the health sector is essential to guarantee equal access to adequate health services and promote the well-being of the population.

What is the property claim process in Peru and when is it used to claim possession of real estate?

The property claim process is used to claim possession of real estate in Peru when someone is deemed to be illegally occupying property that rightfully belongs to another person. It allows you to recover possession of the property.

What happens if my judicial record certificate in Peru contains confidential information that should not be revealed?

If your judicial record certificate in Peru contains confidential information that should not be revealed, you must contact the entity issuing the certificate and notify them of the situation. Peruvian law protects the confidentiality of certain information, such as sexual crimes or the identity of protected witnesses. The relevant entity must take the necessary measures to properly correct and protect sensitive information.

What is the Entry and Permanence Permit (PIP) in Colombia?

The Entry and Permanence Permit (PIP) in Colombia is a document that allows foreigners to enter the country and stay there for a limited time.

What provisions exist in Panamanian legislation for the protection of whistleblowers in cases related to KYC?

Panamanian legislation does not have specific provisions for the protection of whistleblowers in cases related to KYC. However, financial institutions often implement internal policies to protect employees who report irregular practices and promote an environment of regulatory compliance.

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