RAMON NICOLAS GARCIA - 2785XXX

Comprehensive Background check of Ramon Nicolas Garcia - 2785XXX

Nationality Venezuelan
National citizen document 2785XXX
Voter Precinct 23220
Report Available

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What is the situation of the retirement insurance market in Argentina?

The retirement insurance market in Argentina offers coverage options to plan for retirement and have stable income at that stage of life. These insurances allow you to accumulate funds throughout your working life and receive a periodic income once you reach retirement age. It is important to evaluate the available options, consider the costs and benefits before purchasing retirement insurance.

Can a property that is in ownership dispute in Chile be seized?

Seizing a property that is in ownership dispute in Chile can be complicated. In this case, the court must evaluate the situation and consider the rights and claims of the parties involved in the dispute before determining whether the property can be seized.

Can I use my passport as an identification document within Venezuela?

Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.

What are the due diligence measures that financial entities in Peru must follow?

Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.

Can an alimony debtor in Mexico request a reduction in alimony if they have other exceptional expenses, such as a university education for their children?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they face other exceptional expenses, such as their children's college education. You must apply to the court and provide evidence of any additional costs you face. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

What are the rights of people who are victims of human trafficking in Peru?

In Peru, people who are victims of human trafficking have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for human trafficking is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and economic reintegration.

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