YOHEL FELIPE RAMIREZ VILLEGAS - 3936XXX

Comprehensive Background check of Yohel Felipe Ramirez Villegas - 3936XXX

Nationality Venezuelan
National citizen document 3936XXX
Voter Precinct 10272
Report Available

Recommended articles

What are the rights of children in cases of exclusive custody in Ecuador?

In cases of exclusive custody in Ecuador, children have the rights to maintain an appropriate relationship with the non-custodial parent, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . Sole custody seeks to guarantee the well-being and stability of children by entrusting the primary responsibility for their care to a single parent.

What is the divorce action in Mexican civil law?

The divorce action is the legal process through which the marriage bond between two people is dissolved.

Can a foreigner obtain a Tax Identification Card in Mexico?

Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.

What is the role of suspicious transaction reports (SARs) in preventing money laundering in Argentina?

Suspicious transaction reports (SARs) play a fundamental role in preventing money laundering in Argentina. Obligated entities are required to report to the FIU any operation that may be related to money laundering, even if they are not sure of its illegality. These reports provide valuable information for financial intelligence investigations and analysis.

What are the consequences of breaching a sales contract in Guatemala?

The consequences of breaching a sales contract in Guatemala may include damages, termination of the contract, enforced compliance with the terms of the contract, or payment of penalties agreed to in the contract. The specific consequences depend on the nature of the breach and the terms of the contract.

How does the perception of the integrity of the judicial system influence citizens' willingness to comply with the law in Costa Rica?

The perception of the integrity of the judicial system influences citizens' willingness to comply with the law in Costa Rica. When the system is perceived to be honest and fair, respect for the law is strengthened and responsible citizenship is encouraged. Confidence in the administration of justice is essential to maintaining an environment in which legal norms are respected and followed.

Other profiles similar to Yohel Felipe Ramirez Villegas