BEATRIZ DAYANA RAMIREZ DIAZ - 18487XXX

Comprehensive Background check of Beatriz Dayana Ramirez Diaz - 18487XXX

Nationality Venezuelan
National citizen document 18487XXX
Voter Precinct 412
Report Available

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How does the State of Panama promote alternative conflict resolution?

The State of Panama encourages alternative conflict resolution by establishing mechanisms and programs that promote mediation and arbitration as valid alternatives to traditional litigation, seeking to alleviate the burden on the judicial system and offering faster and more flexible solutions for the parties involved in legal disputes in Panama .

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for life insurance in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for life insurance in Guatemala. Insurance companies may require DPI to verify the identity of the insured and establish corresponding coverage.

What is the importance of including performance guarantee clauses in a computer systems sales contract in Argentina?

In contracts for the sale of computer systems in Argentina, performance guarantee clauses are essential to ensure that the software or system meets the agreed specifications. They must establish performance criteria, testing procedures, and remedies for noncompliance.

How can Salvadorans obtain residency for reasons of work roots in Spain?

They must demonstrate a continuous period of work in Spain, have links with the country and meet the requirements established for work roots.

Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?

Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.

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