RANSEL RAMON MEDINA ZAMORA - 12377XXX

Comprehensive Background check of Ransel Ramon Medina Zamora - 12377XXX

Nationality Venezuelan
National citizen document 12377XXX
Voter Precinct 1190
Report Available

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Is a security deposit required in a rental contract in Paraguay?

The security deposit is not mandatory in Paraguay, but it is common in rental contracts. It serves as a form of financial security for the landlord in the event of default by the tenant.

What legal and social support is provided to beneficiaries of alimony in Costa Rica?

Alimony recipients in Costa Rica can access legal and social support, such as legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries and seeks to guarantee their protection.

What additional measures are required for foreign clients in Paraguay in the KYC process?

For foreign clients in Paraguay, financial institutions may require additional documentation, such as passports, visas and proof of origin of funds, to comply with KYC and ensure due diligence in identifying clients.

Can alternative measures to deprivation of liberty be applied to an accomplice in El Salvador?

Depending on the circumstances and severity of the crime, the legislation allows alternative measures to prison to be applied for accomplices.

What measures are taken to guarantee the security and authenticity of the identity card in Paraguay?

Various measures will be implemented to guarantee the security and authenticity of the identity card in Paraguay. These include advanced security features such as holograms, security inks and elements that make the document difficult to forge. In addition, an exhaustive verification process is carried out during the issuance of the ID to ensure the authenticity of the information provided. These are fundamental measures to protect the identity of citizens and prevent possible fraud.

Can an embargo be lifted if it is proven that it was issued erroneously in El Salvador?

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