FANNY VIOLETA PEROZO RAMIREZ - 9582XXX

Comprehensive Background check of Fanny Violeta Perozo Ramirez - 9582XXX

Nationality Venezuelan
National citizen document 9582XXX
Voter Precinct 23460
Report Available

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Can an embargo affect intangible assets, such as copyrights or trademarks, in Argentina?

Yes, intangible assets can be seized in Argentina, and the process involves the registration of the precautionary measure in the corresponding organizations.

What are the necessary procedures to request a certificate of solvency at the Venezuelan Institute of Social Security (IVSS)?

To request a certificate of solvency at the Venezuelan Institute of Social Security (IVSS), you must go to the nearest IVSS headquarters or branch. You must submit an application and provide the required information, such as your ID number. The IVSS will verify your status and issue a proof of solvency that certifies that you are up to date with your obligations in the social security system. It is important to consult with the IVSS to obtain precise information about the requirements and the specific procedure.

What is the process to apply for a student visa in Spain from the Dominican Republic?

The process to apply for a student visa in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be accepted by an educational institution in Spain that offers accredited study programs.</li><li>2. Obtain an admission letter from the educational institution.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain. This may require proof of funds or a statement of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

Is there a specific entity in charge of overseeing state-backed identity verification practices in Paraguay?

There may be an entity designated to oversee these practices, ensuring that they comply with regulations in Paraguay.

Does the DPI contain information about the citizen's marital status?

Yes, the DPI in Guatemala can contain information about the citizen's marital status. However, this information is optional and the citizen can choose if they want it to appear in their document. This information is updated during the renewal process.

How are cases of criminal liability of legal entities addressed in Ecuador?

Cases of criminal liability of legal entities are addressed through the application of sanctions established in the Comprehensive Organic Criminal Code, seeking the responsibility of the entity for crimes committed in its name or benefit.

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