TORIBIO RAMON ZURITA - 5986XXX

Comprehensive Background check of Toribio Ramon Zurita - 5986XXX

Nationality Venezuelan
National citizen document 5986XXX
Voter Precinct 64843
Report Available

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What is the impact of the embargo on the Venezuelan oil sector?

The oil sector is of vital importance to the Venezuelan economy, and the embargo has had a significant impact on this sector. Financial sanctions make oil-related transactions difficult, including the sale, purchase and refining of Venezuelan crude oil. This has led to a decline in oil production and exports, affecting the country's income.

What legal consequences can a food debtor face who does not appear at a court hearing in Costa Rica?

support debtor who fails to appear at a court hearing in Costa Rica may face legal consequences, including the possibility of having an order entered against them. It is important to appear at scheduled hearings and follow the legal process to avoid additional penalties.

Can a debtor request a payment agreement in a seizure process in the Dominican Republic to avoid the auction of assets?

Yes, a debtor can request a payment agreement in a seizure process in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt

What is the situation of gender equality in access to property and land in El Salvador?

Gender equity in access to property and land in El Salvador faces challenges, with discrimination and inequality in land tenure and property rights, affecting the economic autonomy and well-being of women.

How is the risk of money laundering addressed in the technology sector in Mexico, including software and technology companies?

In the technology sector, including software and technology companies, specific regulations have been implemented to address the risk of money laundering. These companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.

What is the impact of police violence on access to justice and citizen security in Mexico?

Police violence can have a negative impact on access to justice and citizen security in Mexico by generating fear, mistrust and stigmatization in the relationship between the police and the community, as well as by hindering the reporting and prosecution of police abuses. Measures are being taken to promote transparency, accountability and respect for human rights in public security institutions.

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