DIMAS ORLANDO RAMALLO MORALES - 6456XXX

Comprehensive Background check of Dimas Orlando Ramallo Morales - 6456XXX

Nationality Venezuelan
National citizen document 6456XXX
Voter Precinct 3480
Report Available

Recommended articles

How are alimony debts addressed in cases of same-sex couples in Colombia?

In cases of same-sex couples in Colombia, alimony debts are addressed in a similar way to heterosexual couples. Colombian law recognizes the rights and responsibilities of cohabitants, regardless of their sexual orientation. Judicial or extrajudicial agreements should clearly establish support obligations, especially if children are involved. It is essential to ensure that rights and responsibilities are treated with equality and equity in all family situations.

What are the control measures implemented in the construction sector to prevent money laundering in Colombia?

In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.

Are there job reintegration programs for people with judicial records in Bolivia?

In Bolivia, some government programs and non-governmental organizations focus on the labor reintegration of people with judicial records. These programs can offer job training, career counseling, and support to help people find employment after serving their sentences. Seeking information about specific programs in collaboration with employment agencies and social organizations can be beneficial.

What is AML and why is it important in El Salvador?

AML, or “Anti-Money Laundering,” refers to regulations and practices designed to prevent and detect money laundering. In El Salvador, it is essential to protect the integrity of the financial system and prevent criminal activities related to money.

What is the Marriage Certificate in Ecuador and how is it obtained?

The Marriage Certificate in Ecuador is a document that certifies the marriage bond between two people. It is obtained through a request made at a Civil Registry office, presenting the required documents, such as the marriage certificate or marriage certificate.

What happens if the alimony debtor in Chile does not comply with the alimony judgment due to the lack of agreement on the custody of the beneficiary children?

If the alimony debtor does not comply with the alimony judgment due to the lack of agreement on the custody of the beneficiary children, the court considered the situation and could take measures to resolve the custody conflict. The obligation to pay child support does not disappear because of a custody disagreement.

Other profiles similar to Dimas Orlando Ramallo Morales