RONY JOSE GUEVARA RUIZ - 17707XXX

Comprehensive Background check of Rony Jose Guevara Ruiz - 17707XXX

Nationality Venezuelan
National citizen document 17707XXX
Voter Precinct 41012
Report Available

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Yes, a debtor can request a review of the appraisal of personal property during a seizure process in Colombia. This involves presenting additional evidence to the court that supports the objection to the proposed appraisal, such as independent appraisals or other evidence demonstrating the true value of the personal property. It is crucial to follow established legal procedures and obtain appropriate court authorization for any appraisal adjustments.

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Dominican Republic promotes the prevention of hate crimes and discrimination through human rights education, the promotion of diversity and the implementation of laws that prohibit discrimination

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The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.

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Panamanian entrepreneurs may consider the E-2 investor visa, which requires a substantial investment in a U.S. business.

What is the right to non-discrimination based on sexual orientation in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation. This implies that you cannot discriminate against someone based on their sexual orientation or emotional preference. Equal treatment, respect for sexual diversity, and protection against discrimination and violence based on sexual orientation are promoted.

What is considered reception in Colombia and what are the associated penalties?

Reception in Colombia refers to the acquisition, possession or marketing of goods derived from criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return illicitly obtained assets.

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