RAMON EDUARDO PARRA VILLEGAS - 3056XXX

Comprehensive Background check of Ramon Eduardo Parra Villegas - 3056XXX

Nationality Venezuelan
National citizen document 3056XXX
Voter Precinct 19030
Report Available

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Is it possible to obtain a duplicate of the personal identity card in Panama?

Yes, in case of loss, theft or deterioration of the personal identity card, a duplicate can be requested at the Civil Registry by submitting the corresponding complaint.

What are the rights of women in the field of protection against commercial sexual exploitation in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against commercial sexual exploitation. This includes the right to protection against sexual exploitation and trafficking in persons for sexual exploitation, access to support and protection services for victims, access to justice and complaints mechanisms, and the promotion of awareness and the prevention of commercial sexual exploitation.

What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?

A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.

What are the financing options for public transportation infrastructure development projects in Peru?

For public transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in urban mobility projects. In addition, the Peruvian Government promotes investment in public transportation infrastructure through support programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of efficient and sustainable public transportation projects.

Can a debtor recover his or her seized assets once the debt has been paid in Costa Rica?

Yes, a debtor can recover his or her seized assets once the debt has been paid in Costa Rica. Once the debt has been paid in full, the creditor must release the assets and remove the lien. The debtor has the right to request the release of the assets once the payment obligation has been met. This is essential to ensure that the seizure process is fair and efficient.

Are there laws that regulate the participation of minors in cases of property disputes in family situations in Paraguay?

Laws regulating the participation of minors in property dispute cases may vary in Paraguay. However, courts can intervene to protect the rights of minors and ensure that their interests are considered in the resolution of property disputes.

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