RAMON WILFREDO VIVAS VASQUEZ - 4702XXX

Comprehensive Background check of Ramon Wilfredo Vivas Vasquez - 4702XXX

Nationality Venezuelan
National citizen document 4702XXX
Voter Precinct 34186
Report Available

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What is the cultural perspective on State intervention in cases of alimony debtors, and what is the balance between individual responsibility and the government's role in guaranteeing compliance with alimony obligations?

The cultural perspective on state intervention in cases of alimony debtors varies, but it is generally considered that the government has a role in ensuring compliance with alimony obligations. A balance is sought between individual responsibility and state intervention to protect food rights. Costa Rican society values solidarity and government support to guarantee the well-being of families, recognizing that in some cases, state intervention is necessary to ensure compliance with food obligations.

What are the requirements to obtain an identity card for foreigners in Paraguay?

Foreigners who wish to obtain an identity card in Paraguay must meet specific requirements, such as presenting a passport, background certificate, proof of address, among others. The process is regulated by Law No. 978/96, which establishes the identification regime for foreigners in the country.

How is the authenticity of a home construction services contract verified in the Dominican Republic?

The authenticity of a contract for home construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction of the home, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of home construction service contracts is important to ensure the construction of quality homes in accordance with agreed terms

How is money laundering addressed in the construction sector in Costa Rica?

Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.

What are the legal consequences of the crime of kidnapping in Ecuador?

The crime of kidnapping, which involves the illegal deprivation of a person's liberty, is considered a serious crime in Ecuador and can carry prison sentences ranging from 22 years to the maximum penalty of deprivation of liberty, in addition to financial sanctions. This regulation seeks to protect the freedom and safety of people, and guarantee justice for victims of kidnapping.

How is identity verified in the process of obtaining work permits in Panama for foreigners?

Foreigners wishing to work in Panama must verify their identity and comply with immigration requirements, which may include presenting identification documents and obtaining a resident card or work permit.

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