ANGELICA MARIA ARRAEZ RAMOS - 13435XXX

Comprehensive Background check of Angelica Maria Arraez Ramos - 13435XXX

Nationality Venezuelan
National citizen document 13435XXX
Voter Precinct 28330
Report Available

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Can a garnishment be imposed for debts related to commercial credits in Argentina?

Yes, a garnishment can be imposed for debts related to commercial credit in Argentina. If the debtor defaults on business loans, such as business loans or commercial debts, creditors may seek to seize the debtor's assets to ensure payment of the debt.

What are the rights of children in cases of extramarital affiliation in Brazil?

In cases of extramarital affiliation in Brazil, children have the same rights as children born within marriage. They have the right to recognized filiation, alimony, inheritance and other rights and benefits established by law.

What is the influence of judicial records on the insurance application in El Salvador?

Some insurance companies may consider judicial records when evaluating risks, especially in specific insurance policies that require information about the legal conduct of policyholders.

What is the impact of money laundering on international cooperation and the image of Venezuela in the international arena?

Money laundering has a negative impact on international cooperation and the image of Venezuela in the international arena. When there are cases of money laundering involving Venezuelan actors, concerns are raised about the integrity of the financial system and the effectiveness of prevention and prosecution measures in the country. This can hinder cooperation and the exchange of information with other countries, affecting the reputation and image of Venezuela internationally.

What are the requirements for a check to be valid in Mexico

For a check to be valid in Mexico, it must contain the essential requirements established in the General Law of Credit Instruments and Operations, such as the name "check" inserted in the text of the document, the unconditional order to pay a certain sum, the name of the drawee, among others.

Can I use my personal identity card in Panama as an identification document to vote in elections?

Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.

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