FLORA RAMONA RAMOS DE ALVAREZ - 2383XXX

Comprehensive Background check of Flora Ramona Ramos De Alvarez - 2383XXX

Nationality Venezuelan
National citizen document 2383XXX
Voter Precinct 30890
Report Available

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What are the penalties for the crime of land usurpation in Bolivia?

The usurpation of lands in Bolivia is penalized by the Penal Code. Penalties can include imprisonment and fines, and the severity of the penalty will depend on the extent of the encroachment and other factors. The legislation seeks to protect property rights and prevent conflicts related to land ownership.

What is the process to request registration in the National Registry of State Suppliers in Argentina?

The process to request registration in the National Registry of State Suppliers in Argentina is carried out through the National Contracting Office (ONC). You must complete the registration form, present the required documentation, such as the CUIT and the company's legal documentation, and comply with the requirements established for State suppliers.

Can I obtain an identity and electoral card if I am Dominican and live abroad permanently?

Yes, Dominicans who permanently reside abroad can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

How are retention of title clauses addressed in a contract for the sale of personal property in Argentina?

Retention of title clauses in a contract for the sale of personal property in Argentina are important in establishing that the seller retains ownership of the goods until full payment is made. They should detail the conditions under which ownership is transferred to the buyer and any liens in the event of non-payment.

What is the role of the Special Prosecutor's Office for Drug-Related Crimes in the fight against money laundering in Panama?

The Special Prosecutor's Office for Drug-Related Crimes in Panama plays an important role in the fight against money laundering, especially in cases linked to drug trafficking. By investigating and prosecuting cases, it contributes to dismantling criminal organizations involved in illicit activities.

Can a food debtor in Chile be arrested for not paying alimony?

Yes, a maintenance debtor who does not pay maintenance can be arrested for a maximum period of 15 days for each unpaid maintenance installment. Arrest is one of the measures that a court can take to ensure compliance with the obligation.

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