RONAL RAMON ORTUÑEZ - 26129XXX

Comprehensive Background check of Ronal Ramon Ortuñez - 26129XXX

Nationality Venezuelan
National citizen document 26129XXX
Voter Precinct 15960
Report Available

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What is the main purpose of identity validation in commercial transactions in Costa Rica?

The main objective of identity validation in commercial transactions in Costa Rica is to guarantee that the parties involved are who they claim to be. This helps prevent fraud and ensures the integrity of business transactions.

How is identity validation addressed in the context of financial services in Argentina?

In the financial sector, identity validation is carried out through rigorous processes that include verification of customer identity through legal documents, risk analysis, and sometimes the implementation of biometrics tools. These measures guarantee security in financial transactions.

What is the situation of access to justice for people affected by armed violence in Honduras?

The situation of access to justice for people affected by armed violence in Honduras faces challenges due to impunity, lack of resources and stigmatization of victims, as well as the influence of criminal groups in the judicial system. Many victims of gun violence face barriers to accessing legal remedies and obtaining redress for harm and suffering, perpetuating vulnerability and the cycle of violence in the country.

Can I use my Costa Rican identity card as a document to obtain discounts on cultural services, such as tickets to theaters or museums, in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on cultural services in Costa Rica. By presenting your identity card, you could access reduced rates on tickets to theaters, museums, art galleries and other cultural places.

Can I use my Argentine DNI as an identification document in procedures to obtain temporary residence in another country?

The Argentine DNI is not used as an identification document in procedures to obtain temporary residence in another country. Each country has its own specific requirements and documents to apply for temporary residence.

What happens if one of the parties breaches the terms of the lease contract in Costa Rica?

If one of the parties breaches the terms of the rental contract in Costa Rica, the affected party can take legal measures to resolve the conflict. This may include terminating the lease, evicting the tenant, or demanding repairs or late payments. Legal procedures vary depending on the nature of the breach and are governed by the Urban and Suburban Leases Law.

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