YANIRA ARELLANO RAMIREZ - 16604XXX

Comprehensive Background check of Yanira Arellano Ramirez - 16604XXX

Nationality Venezuelan
National citizen document 16604XXX
Voter Precinct 33990
Report Available

Recommended articles

What are Costa Rica's policies regarding the promotion of social inclusion of people living in poverty and the reduction of economic inequality?

Costa Rica has a policy to promote the social inclusion of people in poverty and the reduction of economic inequality. Programs and policies have been established focused on improving the living conditions of people in poverty, promoting access to basic services, the generation of employment and economic opportunities. The government promotes the targeting of social programs, the promotion of equal opportunities, and seeks to strengthen social protection and the inclusion of the most vulnerable groups. In addition, work is being done to promote education, health and housing as fundamental pillars to overcome poverty and inequality.

What is the investigation process for corruption allegations involving PEP in Chile?

The process of investigating corruption allegations involving PEP in Chile involves collecting evidence, reviewing documents, and interviewing witnesses. The competent authorities, such as the prosecutor's office, play an important role in this process.

How is child support regulated in cases of children with chronic illnesses in Argentina?

Child support in cases of children with chronic illnesses in Argentina is determined considering the specific needs of the child. Additional amounts can be established to cover medical expenses, treatments and other costs associated with the chronic illness. The decision is made based on the well-being of the minor.

How is jurisdiction established in cases of maintenance obligations when the parties reside in different regions of Paraguay?

Jurisdiction in cases of maintenance obligations with parties in different regions of Paraguay is established according to the residence of the recipient. The competent judicial authority is the one that has jurisdiction over the place of residence of the beneficiary.

What sanctions or consequences exist in Chile for not complying with the verification on risk lists?

In Chile, failure to comply with verification obligations on risk lists can result in legal and financial sanctions. Financial institutions and companies can face significant fines if they fail to comply with regulations related to risk listing verification, anti-money laundering and terrorist financing prevention. Furthermore, non-compliance can damage the entity's reputation and lead to loss of customer confidence. It is essential to comply with legal and regulatory obligations in this context to avoid adverse consequences.

What is the limitation period for actions derived from a sales contract in Panama?

The limitation period for actions derived from a sales contract in Panama is subject to current legislation. In general terms, actions derived from sales contracts prescribe within a certain period. Understanding this deadline is essential, as once it has passed, the parties may lose the right to seek remedies or compensation. Prescription is a crucial aspect to take into account when considering legal actions related to a sales contract in Panama.

Other profiles similar to Yanira Arellano Ramirez