XIOMARA DE LA CARIDA MIRABAL DE RAMIREZ - 6456XXX

Comprehensive Background check of Xiomara De La Carida Mirabal De Ramirez - 6456XXX

Nationality Venezuelan
National citizen document 6456XXX
Voter Precinct 9223
Report Available

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In cases of children with permanent medical needs in Colombia, the court may consider the additional expenses associated with ongoing medical care and treatment when establishing child support. It is essential to provide documentary evidence of specific costs related to medical needs and ensure that these aspects are reflected in court settlements to ensure sustained access to necessary medical care.

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What role does technology play in identifying and monitoring PEPs in the financial sector?

Technology plays a critical role in enabling the automation of PEP identification and monitoring processes, streamlining regulatory compliance.

How is the priority of seizures determined when there are multiple creditors in Colombia?

The priority of seizures in Colombia is determined by the order in which creditors have initiated the legal process. The date the claim is filed may influence the priority of the liens.

What is the protection of the rights of people in a situation of gender equality in Panama?

In Panama, we seek to protect the rights of people in a situation of gender equality. Equality of rights and opportunities between men and women is promoted in all areas of life, including the work, political, social and family spheres. Discrimination based on gender is prohibited and equality measures are promoted, such as gender parity in political representation and the elimination of gender stereotypes.

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