URSULA BEATRIZ RAMOS PEREZ - 9870XXX

Comprehensive Background check of Ursula Beatriz Ramos Perez - 9870XXX

Nationality Venezuelan
National citizen document 9870XXX
Voter Precinct 11173
Report Available

Recommended articles

How does the tax moratorium affect debtors in Argentina?

Tax moratoriums in Argentina offer debtors the opportunity to regularize their tax situation with benefits such as forgiveness of fines and interest, depending on the terms of the moratorium.

What is the situation of the rights of workers in the tourism sector in Venezuela?

The rights of workers in the tourism sector in Venezuela face challenges in terms of job stability, low salaries, and lack of professional development opportunities. The economic crisis and political instability have affected the tourism industry, with a decrease in tourist arrivals, hotel closures and restrictions on tourist activity, which has negatively impacted the employment and labor rights of workers in the sector.

What are the essential elements of a lease contract in Mexico?

Essential elements include the description of the property, duration of the contract, amount of rent, method of payment, obligations and rights of the parties, and details about deposits and guarantees.

How is KYC information managed for clients who are minors in the Dominican Republic?

Managing KYC information for minor clients in the Dominican Republic involves additional measures. Generally, parental or legal guardian consent and supervision is required. Financial institutions may request documents confirming parental relationship and, in some cases, may set age limits for certain types of accounts or services. The protection of the rights and privacy of minors is a priority.

What are the legal implications of the crime of procedural fraud in Colombia?

The crime of procedural fraud in Colombia refers to the manipulation, falsification or misleading presentation of evidence or documents during a judicial process. Legal implications may include criminal legal actions, prison sentences, fines, nullification of fraudulent acts, disciplinary sanctions to the professionals involved, and additional actions for violation of the right to a fair trial and the administration of justice.

Is there any entity or department specialized in managing cases of food debtors in El Salvador?

Some courts or departments within the judicial system may specialize in managing and monitoring cases involving support orders.

Other profiles similar to Ursula Beatriz Ramos Perez