DEISY MARIA RAMIREZ MAYORGA - 16614XXX

Comprehensive Background check of Deisy Maria Ramirez Mayorga - 16614XXX

Nationality Venezuelan
National citizen document 16614XXX
Voter Precinct 14156
Report Available

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How is the distribution of assets determined in cases of separation of assets in Bolivia?

The distribution of assets in cases of separation of assets in Bolivia is governed by the regulations on consensual unions. An equitable division of the assets acquired during the relationship will be sought, considering the contributions of each party and the previous agreements established.

Are there specific sanctions for related companies that participate in discriminatory practices in government projects in Paraguay?

Related companies that engage in discriminatory practices may face legal sanctions and exclusions from tenders, ensuring equality and non-discrimination in government projects in Paraguay.

Can I use my Ecuadorian identity card as an identification document to apply for a credit card?

Yes, in most cases, the Ecuadorian identity card is accepted as a valid identification document to apply for a credit card in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you want to apply for the card.

What is the impact of non-compliance with maintenance obligations in Bolivia on the relationship between the debtor and the beneficiary?

Failure to comply with support obligations in Bolivia can have a significant impact on the relationship between the debtor and the beneficiary, especially if the beneficiary is a child or spouse of the debtor. Non-compliance can lead to resentment, conflict and family tensions, which can negatively affect the emotional and psychological well-being of both parties, as well as the relationship between them in the long term.

Is information published regularly on sanctions imposed on financial institutions for non-compliance with KYC regulations in Paraguay?

Yes, information on sanctions imposed on financial institutions for non-compliance with KYC regulations is regularly published in Paraguay.

What is the role of the Attorney General's Office in the fight against corruption in the Dominican Republic?

The Attorney General's Office in the Dominican Republic plays a crucial role in the fight against corruption. It is responsible for investigating and prosecuting cases of corruption in the government and public sphere. This institution works on the prevention, investigation and prosecution of acts of corruption in the country.

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