RAMON ARGENIS RAMIREZ HIDALGO - 9269XXX

Comprehensive Background check of Ramon Argenis Ramirez Hidalgo - 9269XXX

Nationality Venezuelan
National citizen document 9269XXX
Voter Precinct 11990
Report Available

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What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

What are the legal consequences of the crime of extortion in El Salvador?

Extortion is punishable by prison sentences and fines in El Salvador. This crime involves the act of obtaining money or property through threats, intimidation or coercion, which seeks to prevent and punish to protect people and companies from criminal practices that affect their security and economic stability.

Can a modification of an embargo be requested in Panama if the debtor's economic circumstances change?

Yes, it is possible to request the modification of a seizure in Panama if the debtor's economic circumstances change. If the debtor is experiencing financial hardship or a significant decrease in income, they can apply to the court to modify the garnishment, requesting an adjustment in the terms or conditions to make them more consistent with their current financial situation.

What is the process to request a permit to install telecommunications antennas in Ecuador?

The process to request a permit to install telecommunications antennas in Ecuador involves going to the Telecommunications Regulation and Control Agency (ARCOTEL) and submitting an application. You must provide detailed information about the location, type of antenna, technical characteristics and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the permit to install telecommunications antennas will be issued.

How are conflicts of jurisdiction between judges from different jurisdictions in Ecuador resolved?

Competence conflicts between judges are resolved through the intervention of the National Court of Justice or the hierarchical authority superior to both judges involved.

How are fluctuations in exchange rates that may affect the agreed price in Bolivia managed?

Fluctuations in exchange rates are managed according to clause [Clause Number], specifying the mechanisms to adjust the agreed price in Bolivia in the event of significant changes in exchange rates. This may include agreements on thresholds or formulas for calculating corresponding adjustments.

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