YEFRI JOSE RAMOS ARCILA - 13913XXX

Comprehensive Background check of Yefri Jose Ramos Arcila - 13913XXX

Nationality Venezuelan
National citizen document 13913XXX
Voter Precinct 5092
Report Available

Recommended articles

What is the required period to notify the non-renewal of the contract by the lessor in Mexico?

The period required for the landlord to notify the non-renewal of the contract varies depending on what is agreed in the contract and local laws. Generally, it is usually 30 to 90 days before the contract expiration date.

How does Argentina collaborate internationally in the fight against money laundering?

Argentina actively cooperates internationally in the fight against money laundering. Participates in information exchanges with other jurisdictions and follows the guidelines and standards established by international organizations such as the Financial Action Task Force (FATF) to strengthen the prevention and detection of illicit activities related to money laundering.

What is the situation of the preservation of cultural heritage in Honduras?

Honduras has a rich cultural heritage, including archaeological sites such as Copán, indigenous traditions, folk music and cultural festivals. However, the preservation of this heritage faces challenges due to lack of funding, environmental degradation, and lack of awareness about the importance of protecting and conserving these cultural resources for future generations.

What are the visa options for Dominican students who want to carry out cultural exchange programs in the United States?

Dominican students can opt for the J-1 cultural exchange visa to participate in educational and cultural programs approved by the US Department of State.

Can a person's judicial records be obtained if they have been a victim of a crime of fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of fraud in Ecuador. In cases of scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the scam case.

What is the legal framework in Costa Rica for the crime of threats?

Threats are punishable by law in Costa Rica. Those who make threats to cause physical, psychological or material harm to another person may face legal action and sanctions, including fines and imprisonment.

Other profiles similar to Yefri Jose Ramos Arcila