ESEQUIEL RAMIREZ GUIRIGAY - 1791XXX

Comprehensive Background check of Esequiel Ramirez Guirigay - 1791XXX

Nationality Venezuelan
National citizen document 1791XXX
Voter Precinct 51170
Report Available

Recommended articles

How is the amount determined in civil cases in Ecuador?

The amount in civil cases is established according to the economic value of the claim; Its determination is crucial to define the jurisdiction of the courts.

How do you verify the authenticity of a contract for wedding planning services in the Dominican Republic?

The authenticity of a contract for wedding planning services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about wedding planning services, timelines, costs, and other terms and conditions agreed upon between clients and wedding planners. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating wedding planning service contracts is important to legally conducting successful, custom weddings.

What are the deadlines for the prescription of crimes in Guatemala?

Statutes of limitations for crimes can vary, but generally range from 5 to 20 years, depending on the crime.

What safety and protection measures are implemented for PEPs in Chile?

PEPs in Chile may be at risk due to their public exposure. Therefore, security measures are implemented that include the protection of your identity, personal security and information security to protect your integrity and that of your families.

How can the Ombudsman's Office of Panama be linked to the protection of privacy in obtaining judicial records?

The Ombudsman's Office of Panama could be linked to the protection of privacy in obtaining judicial records by supervising that the procedures respect the fundamental rights of citizens. You could intervene in cases of potential privacy violations and advocate for compliance with ethical standards in the management of judicial information.

How are relations between Argentina and international organizations managed in the supervision of PEP?

Relations between Argentina and international organizations in the supervision of PEP are managed through collaboration and exchange of information. Argentina actively participates in evaluations and reviews carried out by organizations such as the Financial Action Task Force (FATF). International cooperation strengthens supervisory measures by providing a global perspective and promoting harmonization of standards. In addition, we participate in training and technical assistance programs offered by international organizations to continually improve supervision practices.

Other profiles similar to Esequiel Ramirez Guirigay