RAMONA ROMERO DE RAMIREZ - 1967XXX

Comprehensive Background check of Ramona Romero De Ramirez - 1967XXX

Nationality Venezuelan
National citizen document 1967XXX
Voter Precinct 24266
Report Available

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Is there an age limit to apply for a non-lucrative residence visa from Ecuador to live in Spain?

There is no strict age limit, but applicants for non-lucrative residency are expected to demonstrate that they have the financial resources necessary to support themselves in Spain.

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The State in Paraguay may implement additional measures, such as withholding wages, executing garnishments and other legal actions to ensure compliance with the support obligation and protect the rights of beneficiaries.

What is the geography of Venezuela?

Venezuela is located on the northern coast of South America and has geographic diversity that includes tropical jungles, plains, mountains and beaches.

How is prisoner escape punished in Ecuador?

Prisoner escape is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to maintain security and control in penitentiary centers, sanctioning those who facilitate or execute detainee escapes.

Can I use my Argentine DNI as an identification document to enter events or shows in Argentina?

Yes, the Argentine DNI is accepted as an identification document to enter events or shows in Argentina that require verifying the age or identity of the attendees.

Are there training programs in Ecuador for financial professionals on PEP regulations?

Yes, in Ecuador there are training programs aimed at financial professionals so that they understand and properly apply PEP regulations. These programs cover topics such as due diligence, suspicious transaction reporting, and regular updates on regulatory changes.

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