FRANNY RIVERO RAMOS - 17243XXX

Comprehensive Background check of Franny Rivero Ramos - 17243XXX

Nationality Venezuelan
National citizen document 17243XXX
Voter Precinct 46420
Report Available

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What is the penalty for individuals who use false foundations to conceal the origin of illicit funds in El Salvador?

They may face criminal charges for the use of false foundations and money laundering, with prison sentences and fines.

Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?

My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].

Can I study in Chile with a Temporary Residence Permit?

Yes, in most cases, holders of a Temporary Residence Permit in Chile are allowed to study in Chilean educational institutions. However, it is recommended to check the specific conditions of your visa and the requirements of the educational institution you wish to enter.

What is the process for the removal of politically exposed persons in Argentina in case of serious non-compliance or corruption?

The process for the removal of politically exposed persons in Argentina in cases of serious non-compliance or corruption involves a thorough investigation and impeachment. In the case of high-ranking officials, impeachment is carried out by the National Congress, and may result in removal from office and disqualification from holding public office in the future. It is a process that follows the principles of due process and legal guarantees.

How does the embargo affect savings and checking accounts in Colombia?

The seizure can affect savings and checking accounts in Colombia, since the funds deposited in these accounts can be seized to satisfy the debt. However, there are legal limits on the amount that can be seized, protecting a portion of the capital.

What are the procedures to apply for a student visa in Chile?

To apply for a student visa in Chile, you must submit an application to the Department of Immigration and Migration. This generally involves being accepted into a Chilean educational institution, submitting academic and financial documentation, and meeting visa requirements. Consult the Department of Immigration and Immigration for detailed information.

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