FRANCISCO RAMON RUIZ CASTILLO - 14539XXX

Comprehensive Background check of Francisco Ramon Ruiz Castillo - 14539XXX

Nationality Venezuelan
National citizen document 14539XXX
Voter Precinct 7221
Report Available

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What is the name of your last subscription to a newspaper or magazine in Ecuador?

My last newspaper or magazine subscription was for [Media Name] and was last renewed on [Renewal Date].

Is there any way to establish an extrajudicial alimony agreement in Mexico?

Yes, in Mexico it is possible to establish an alimony agreement extrajudicially. The parties involved, along with their attorneys if necessary, can negotiate a child support agreement on their own. Once an agreement is reached, it can be presented to the court for approval and further follow-up. Out-of-court settlements can be an efficient and less expensive way to resolve these types of issues.

What measures have been taken to prevent and combat vehicle theft in Mexico?

Vehicle theft is a problem in Mexico. Measures have been implemented such as vehicle tracking systems, collaboration with insurers and prevention campaigns.

How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?

Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.

How are visits and contact established between parents and children in Guatemala?

Visits and contact between parents and children are established based on the decision of the family judge. The judge will consider the best interests of the minor when determining the visitation and contact regime.

What is the importance of maintaining adequate tax records to avoid problems with tax records in El Salvador?

Maintaining accurate and complete records is essential to demonstrate tax compliance. The lack of adequate documentation can generate discrepancies in tax records and make it difficult to defend against possible inconsistencies or errors.

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