DAIRE MARGENIS RAMIREZ PEREZ - 17158XXX

Comprehensive Background check of Daire Margenis Ramirez Perez - 17158XXX

Nationality Venezuelan
National citizen document 17158XXX
Voter Precinct 2614
Report Available

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What is the process to request the regulation of parental authority in Venezuela in cases of death of one of the parents?

To request the regulation of parental rights in Venezuela in cases of death of one of the parents, a lawsuit must be filed in court and provide evidence of the death and the capacity of the other parent to exercise parental rights. The court will evaluate the case and make a decision based on the best interests of the child.

What is the government system in El Salvador?

EL Salvador is a presidential republic, which means that it has a democratically elected president as head of State and Government. The executive power rests with the president, while the legislative power is exercised by the Legislative Assembly, made up of deputies elected by popular vote.

What are judicial records in Panama?

In Panama, the judicial record is a record that compiles information about the criminal proceedings in which a person has been involved. This record is used to determine if a person has any criminal history.

What is the situation of the civil liability insurance market for e-commerce companies in Argentina?

The civil liability insurance market for e-commerce companies in Argentina provides coverage to protect e-commerce companies against claims for damages or losses caused by products, services or negligence in the provision of online services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing liability insurance for e-commerce businesses.

Is there an online platform for public access to judicial files in Paraguay?

Some jurisdictions in Paraguay may provide online platforms for public access to judicial files, facilitating the consultation of information by citizens and professionals.

How is the identity of bank account holders verified in Panama?

Banks in Panama verify the identity of bank account holders during the account opening process and use identity verification methods for financial transactions.

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