ANIBAL ALCIDES RAMOS PEREIRA - 11651XXX

Comprehensive Background check of Anibal Alcides Ramos Pereira - 11651XXX

Nationality Venezuelan
National citizen document 11651XXX
Voter Precinct 57351
Report Available

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Can I use my Argentine DNI as an identification document when applying for mortgage loans?

Yes, the Argentine DNI is used as an identification document in mortgage loan application procedures. Financial institutions require the presentation of the DNI to verify the identity of the applicant and evaluate their eligibility for the loan.

What is the process to request custody of a child in case of separation or divorce in Ecuador?

The process to request custody of a child in the event of separation or divorce in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the custody request and demonstrate that it is in the best interest of the child to grant it to one of the parents.

How is the president elected in the Dominican Republic?

The president is elected by popular vote in general elections held every four years. The candidate who receives the most votes becomes the president.

What measures have been adopted to prevent the use of virtual assets in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual assets in money laundering. Regulations are established for companies operating in the field of virtual assets, such as cryptocurrency exchanges, which include due diligence requirements in identifying customers, monitoring transactions and reporting suspicious activities. In addition, cooperation with international regulators is promoted and supervision measures are established to guarantee transparency and integrity in the use of virtual assets in Costa Rica.

What are the current challenges in the digitization of judicial files in Costa Rica?

The digitization of judicial files in Costa Rica faces challenges related to technological infrastructure and staff training. The transition to a digital format seeks to improve efficiency, but a lack of resources and resistance to change present significant obstacles in this process.

What are the consequences of embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia?

The consequences of the embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia are notable. These embargoes may affect projects aimed at implementing ethical practices in aquaculture, aquaculture technologies with low environmental impact, and educational programs in responsible aquaculture practices. Key projects to address aquaculture sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible aquaculture and promote more sustainable practices in the aquaculture industry. Collaboration with aquaculture entities, the review of sustainable aquaculture policies and the promotion of investments in technologies for responsible aquaculture are crucial to address embargoes in this sector and contribute to food security and the conservation of aquatic ecosystems in Bolivia.

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