RODOLFO ALBERTO CARBALLO RAMIREZ - 19314XXX

Comprehensive Background check of Rodolfo Alberto Carballo Ramirez - 19314XXX

Nationality Venezuelan
National citizen document 19314XXX
Voter Precinct 740
Report Available

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What are the benefits and risks of investing in real estate in the Dominican Republic?

Investing in real estate in the Dominican Republic can offer benefits such as appreciation in property value, rental income, the possibility of obtaining residency in the country through real estate investment, and the tourist attractiveness of the market. However, it is important to evaluate the risks, such as market fluctuations, changes in regulations and possible difficulties in property management.

Can I request renegotiation of the debt terms during the embargo process in Colombia?

Yes, you can request renegotiation of the terms of the debt during the seizure process in Colombia. If you believe that the terms of the debt are onerous or do not meet your ability to pay, you can apply to the court to request that the terms be renegotiated. You must provide evidence and justifications to support your request, demonstrating the need to adjust the terms to make them fairer and more affordable.

How is the child support fee established in cases of minor parents in Colombia?

In cases of minor parents in Colombia, the determination of the child support fee follows similar principles to cases of adult parents. However, the limited financial capacity of the minor parents may influence the amount of the child support payment. The court will evaluate the specific circumstances and seek to ensure that child support is fair and appropriate given the financial limitations of the minor parents.

What role do regulatory bodies play in preventing money laundering in Brazil?

Brazil Regulatory bodies play a crucial role in preventing money laundering in Brazil. The Central Bank of Brazil, the Securities Commission (CVM) and other regulators supervise and regulate financial and non-financial institutions to ensure compliance with laws and regulations related to the prevention of money laundering.

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions related to the purchase and sale of works of art?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through the implementation of specific measures. Detailed controls are applied in international transactions of works of art, verifying the legitimacy of the funds and the authenticity of the operations. Collaboration with cultural organizations and the promotion of transparent practices help prevent the misuse of this sector for money laundering.

Can I use my identification and electoral card as a document to obtain natural gas services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain natural gas services in the Dominican Republic. However, the natural gas supply company may request other additional documents according to its internal policies.

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