ELIS IVAN RAMIREZ RAMIREZ - 10742XXX

Comprehensive Background check of Elis Ivan Ramirez Ramirez - 10742XXX

Nationality Venezuelan
National citizen document 10742XXX
Voter Precinct 13302
Report Available

Recommended articles

What is the procedure for the extradition of people in Ecuador?

Extradition is regulated by international treaties and Ecuadorian law; The process involves the intervention of judicial authorities and the Ministry of Foreign Affairs.

How is an expired DNI renewed for an Argentine citizen over 75 years of age?

DNI renewal for Argentine citizens over 75 years of age is free and is carried out at Renaper. All that is required is the presentation of an expired ID, a recent 4x4 photo and the survival certificate. You do not need to fill out a specific form.

What is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

Bolivia implements a comprehensive strategy to prevent money laundering in the mining sector. Rigorous controls are applied to international transactions related to the export of minerals, verifying the authenticity of the operations and the transparency of the agreements. Cooperation with international entities and the promotion of transparent practices contribute to preventing the misuse of the mining sector for money laundering.

What are the obligations and rights of the buyer in a sales contract in Guatemala?

The buyer in a sales contract in Guatemala has the obligation to pay the agreed price and receive the good sold. Additionally, you have the right to inspect the property and demand that it be delivered in accordance with the agreed conditions. The buyer can also claim damages if the seller fails to fulfill his obligations.

How does the lack of updating in judicial files affect the monitoring and effective resolution of cases in Costa Rica?

The lack of updating in judicial files negatively affects the monitoring and effective resolution of cases in Costa Rica. Outdated information makes it difficult to make informed decisions, prolongs legal processes, and can result in rulings based on outdated data, harming the overall effectiveness of the judicial system.

What are the necessary procedures to obtain a work permit in Panama?

The National Directorate of Migration and Naturalization manages the work permit procedures.

Other profiles similar to Elis Ivan Ramirez Ramirez