REIBER ALIRIO RAMIREZ MOLINA - 19599XXX

Comprehensive Background check of Reiber Alirio Ramirez Molina - 19599XXX

Nationality Venezuelan
National citizen document 19599XXX
Voter Precinct 51072
Report Available

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Are there restrictions on misleading advertising in sales contracts in Panama?

Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to lack of access to basic services?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to lack of access to basic services. Policies and programs are promoted to guarantee equitable and universal access to basic services, such as health, education, housing, drinking water and sanitation. Ecuador seeks to reduce inequalities in access to these services and guarantee that all people, regardless of their immigration status, can fully enjoy their rights.

How is an embargo notified and communicated to the debtor in Bolivia?

Notification of an embargo in Bolivia is a formal process. The bailiff has the responsibility of notifying the debtor of the seizure order, clearly detailing the assets affected. The notification is made in person, and is essential for compliance with legal procedures and to give the debtor the opportunity to respond appropriately.

What is the role of the Directorate of Professional Responsibility of the National Police in relation to criminal record verification?

The Directorate of Professional Responsibility of the National Police in Panama can play a role in verifying the criminal records of its own personnel. This directorate is usually involved in the review and supervision of the conduct and ethical behavior of members of the National Police. In the context of background checks, you can ensure that police officers meet suitability requirements and do not have criminal records that could impact their performance in security and law enforcement roles. Their role is crucial to maintaining integrity and trust in the police force.

Do background checks in Ecuador include information about personal bankruptcy proceedings?

In general, background checks in Ecuador do not include specific information about personal bankruptcy proceedings. However, some companies may run credit checks that could address this.

Is it possible to obtain information about judicial records in Panama through an online registry?

In Panama, an online registry is currently not available to access judicial record information. To obtain a judicial record certificate, it is necessary to follow the procedures established by the Judicial Branch and submit a formal request. Online services may be implemented in the future, so it is advisable to keep an eye on updates from the Judicial Branch.

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