EMMANUEL JOSE RAMIREZ MOLERO - 20944XXX

Comprehensive Background check of Emmanuel Jose Ramirez Molero - 20944XXX

Nationality Venezuelan
National citizen document 20944XXX
Voter Precinct 60581
Report Available

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How is liability established for hidden defects or defects in Bolivia?

Liability for hidden defects or defects is regulated by clause [Clause Number], which establishes the seller's obligations in the event that the product presents defects that are not apparent at the time of delivery. The buyer has the right to notify any defect and demand corrections or compensation as provided by Bolivian law.

What is the governing body of the financial system in El Salvador and how does it relate to regulatory compliance?

The Superintendency of the Financial System (SSF) is responsible for regulating and supervising financial entities to ensure compliance with banking and financial laws.

What is the identity validation process in accessing tourism and excursion services in the Dominican Republic?

When accessing tourism and excursion services in the Dominican Republic, identity validation is carried out through the purchase of tickets or reservations for tours and tourist activities. Customers provide personal information, such as name and contact, when booking excursions or purchasing tour packages. Additionally, it is common to be asked to present valid identification documents in some cases. Accurate identification is important to ensure a safe and satisfying tourist experience.

Can a seizure in the Dominican Republic affect the debtor's credit rating?

Yes, a seizure in the Dominican Republic can negatively affect the debtor's credit rating, making it difficult to obtain credit in the future.

What is the approach to due diligence in the fashion and textile sector in Guatemala?

Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.

What is the situation of human rights in Honduras?

Honduras has faced criticism over the human rights situation, including cases of police violence, persecution of human rights defenders and restrictions on press freedom.

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