ROXANA YOSMILDA RAMIREZ PINEDA - 17138XXX

Comprehensive Background check of Roxana Yosmilda Ramirez Pineda - 17138XXX

Nationality Venezuelan
National citizen document 17138XXX
Voter Precinct 64145
Report Available

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Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for religious reasons and has later obtained permanent residence?

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What is the procedure to request judicial authorization for the interdiction of a person in Chile?

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What is the role of financial intelligence agencies in preventing and combating money laundering in Guatemala?

Financial intelligence agencies play a fundamental role in preventing and combating money laundering in Guatemala. These agencies, such as the Financial Analysis Unit (UAF), are responsible for receiving, analyzing and processing reports of suspicious activities from financial institutions and other obligated sectors. Using financial analysis techniques, they identify unusual patterns and behaviors, generating valuable information for anti-money laundering investigations and legal actions.

What are the financing options for solar tower energy infrastructure development projects in Peru?

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How are disciplinary records handled in the Argentine sports field, especially in the context of participation in professional competitions?

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