EDGAR ALEXANDER RAMIREZ VALERO - 18117XXX

Comprehensive Background check of Edgar Alexander Ramirez Valero - 18117XXX

Nationality Venezuelan
National citizen document 18117XXX
Voter Precinct 11925
Report Available

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How is the existence of judicial records verified in Argentina?

Judicial records can be verified through the National Registry of Recidivism.

What are the laws and measures in Venezuela to confront cases of consumer fraud?

Consumer fraud is punishable by law in Venezuela. The Organic Law on Consumer Protection and other regulations establish legal provisions to prevent, investigate and punish cases of consumer fraud, which involves deception, unfair practices or violations of consumer rights in commercial transactions. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for consumer fraud. It seeks to guarantee fair and safe transactions for consumers.

Can the embargo in Panama apply to goods or assets used for religious or cultural purposes?

In Panama, the embargo generally does not apply to property or assets used for religious or cultural purposes. These assets are often protected due to their special nature and importance to the community. However, there are certain conditions and limitations that must be met to obtain garnishment protection in these cases, and they may vary depending on the specific circumstances and applicable laws.

Can I use my identification and electoral card as a document to obtain electricity services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use as proof of identity when requesting electricity services in the Dominican Republic. Additionally, additional documents may be requested depending on the electric company's policies.

What are the regulations for the sale of technology and electronic products in Mexico?

The sale of technological and electronic products in Mexico must comply with quality, labeling and warranty regulations, as well as electrical and electronic safety regulations.

What is the process for challenging administrative acts in Peru and when is it used to question decisions of government entities?

The process of challenging administrative acts is used to question decisions by government entities in Peru that are considered illegal or arbitrary. It allows affected citizens or entities to seek the review and annulment of said acts.

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