TERESITA RAMIREZ OLI - 12979XXX

Comprehensive Background check of Teresita Ramirez Oli - 12979XXX

Nationality Venezuelan
National citizen document 12979XXX
Voter Precinct 7170
Report Available

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What information is found on an identity and electoral card in the Dominican Republic?

The identity and electoral card in the Dominican Republic contains vital information of the holder, including his or her full name, photograph, date of birth, card number, address and place of issue. It also includes security data, such as holograms and optically variable inks, to prevent counterfeiting. The ID is an important document to identify citizens and residents of the country

What is the impact of money laundering on environmental protection in Venezuela?

Money laundering can have a negative impact on environmental protection in Venezuela. Illicit funds from money laundering are often invested in illegal activities, such as the illegal exploitation of natural resources and environmental pollution. These activities damage ecosystems, deplete natural resources and affect biodiversity. Furthermore, money laundering in the environmental sector can hinder conservation efforts and the implementation of sustainable development policies, affecting environmental protection in the country.

Can I request a copy of my judicial records in El Salvador if I am outside the country?

Yes, even if you are outside of El Salvador, you can request a copy of your judicial records. You must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request from abroad. You may need to provide additional documents or use courier services to receive the copy of your court records at your location outside of El Salvador.

What is the process for requesting a review of child support in Brazil when there are changes in the financial situation of one of the parents?

The process to request a review of child support in Brazil when there are changes in the financial situation of one of the parents involves filing a lawsuit in court. Evidence of significant changes in the financial capacity of the obligor or in the needs of the beneficiary must be provided, and the judge will evaluate whether it is justified and in the interest of both.

Has the embargo in Venezuela affected cooperation in the field of security and the fight against organized crime?

Yes, the embargo has affected cooperation in the field of security and the fight against organized crime in Venezuela. Trade and financial restrictions make international cooperation in the fight against organized crime, drug trafficking and smuggling difficult. This may affect Venezuela's ability to effectively address these challenges and maintain internal security.

Can I negotiate with the SII to reduce or forgive my tax debts?

Yes, it is possible to negotiate with the SII to reach payment agreements or even request partial forgiveness of debts. However, the approval of such agreements depends on the financial situation of the taxpayer and the disposition of the SII. You can apply to explore these options.

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