SERGIA CONSEPCION RAMIREZ - 7664XXX

Comprehensive Background check of Sergia Consepcion Ramirez - 7664XXX

Nationality Venezuelan
National citizen document 7664XXX
Voter Precinct 59060
Report Available

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Can a support debtor request the elimination of the pension if the children are adopted by another person in Panama?

Yes, if the children are legally adopted by another person, the maintenance debtor can request the elimination of the support. You must present proof of adoption.

Can I obtain a personal identity card in Panama if I am a resident foreigner?

Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.

How is the exchange of information between the General Directorate of Revenue (DGI) and other government entities in relation to tax debtors in Panama legally regulated?

The exchange of information between the DGI and other government entities in relation to tax debtors is legally regulated. Panamanian legislation establishes the protocols and requirements to guarantee the confidentiality and legality of this exchange. Collaboration between government entities is essential to strengthen the effectiveness of actions against tax evasion and guarantee the integrity of the tax system.

How do disciplinary records affect the participation of Colombian companies in labor inclusion and diversity initiatives?

Disciplinary records can be considered in workplace inclusion and diversity initiatives. Companies that offer rehabilitation opportunities can excel in promoting inclusive work environments.

Are there any embargoes in force in Costa Rica currently?

The existence of an embargo in Costa Rica may vary over time. Currently, there is no widespread embargo in the country. However, Costa Rica may have imposed specific sanctions or restrictions on certain countries or individuals in compliance with international agreements or for national security reasons. It is important to stay up to date on news and official sources to be aware of any embargoes or sanctions in force.

What is the recognition of the cohabitation union in Argentina?

The recognition of the cohabiting union is a legal regime that recognizes and protects the rights of couples who live together stably without being married. It allows establishing rights and obligations similar to those of marriage in terms of housing, property, food and inheritance.

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