CARLOS LUIS RAMOS MARTINEZ - 12030XXX

Comprehensive Background check of Carlos Luis Ramos Martinez - 12030XXX

Nationality Venezuelan
National citizen document 12030XXX
Voter Precinct 20111
Report Available

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Can a person request a restraining order in cases of domestic violence related to alimony in Mexico?

Yes, if there is domestic violence related to a child support case in Mexico, a person can request a restraining order to protect themselves and their children. Restraining orders are issued by the court and prohibit the abuser from approaching the victim or committing acts of violence. This can be especially relevant when the family's safety is at risk.

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Peru has specific regulations to protect consumers in sales contracts. This includes the obligation to provide clear and complete information about products or services, the right of withdrawal in certain cases, and the prohibition of deceptive or abusive commercial practices.

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In Ecuador, there may be an ethical certification system for contractors. This system could involve issuing certificates to companies that demonstrate high ethical standards, which could translate into benefits such as preferences in tenders and an improved reputation in the market.

Can I use my DUI as proof of identity when applying for an insurance plan in El Salvador?

Yes, the DUI is one of the accepted identification documents when applying for an insurance plan in El Salvador. Insurance companies may require it to verify your identity and issue the corresponding policy.

How to apply for an educational loan in Colombia?

The application for an educational loan is made before financial or government entities. You must present documents that support your ability to pay, proof of registration and follow the process established by the entity to obtain the credit.

What are the laws and measures in Venezuela to confront cases of pyramid scheme?

Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.

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