GONZALO DE JESUS PAREDES RAMIREZ - 9313XXX

Comprehensive Background check of Gonzalo De Jesus Paredes Ramirez - 9313XXX

Nationality Venezuelan
National citizen document 9313XXX
Voter Precinct 33760
Report Available

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What is the impact of verification on risk lists in the entertainment and culture sector in Chile?

The entertainment and culture sector in Chile must comply with verification regulations on risk lists to guarantee the safety of cultural events and activities. Companies and organizations in this sector must verify the identity of participants and ensure that they are not on international sanctions lists. This is essential to prevent the participation of people involved in illicit activities in cultural and entertainment events. Failure to comply with these regulations can affect the safety and reputation of this sector. Risk list verification is crucial to maintaining public trust and ensuring that cultural and entertainment events are safe and legitimate in Chile.

How is alimony resolved in cases of shared custody in Ecuador?

In cases of joint custody, alimony can be calculated taking into account the shared expenses of raising the children. The court will determine an equitable contribution from both parents to ensure that the needs of the children are adequately met.

What is the procedure to release an embargo in Panama once the debt is paid?

Once the debt is paid, the procedure to release a lien in Panama involves submitting evidence of payment to the court and formally requesting release. The court will issue a release order that will be registered in the Public Registry, allowing the transfer of the seized assets.

What is the role of the Institute of Legal Medicine of El Salvador in cases that involve complicity in crimes?

The Institute of Legal Medicine provides forensic analysis and technical expertise in court cases, including those involving complicity in crimes.

What is the Pollutant Emissions Transfer Tax (ITEC) in Chile and how does it work?

The Tax on the Transfer of Polluting Emissions (ITEC) in Chile taxes emissions of polluting gases and greenhouse effects. This tax is applied to companies that exceed certain emissions limits and aims to encourage the reduction of environmental pollution. The specific rates and regulations for the ITEC may vary and should be consulted in current legislation.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by adoption?

Yes, as a Panamanian citizen by adoption, you can apply for a personal identity card in Panama by presenting the required documents and complying with the requirements established for Panamanian citizens by adoption.

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