ISAURO RAMON RAMIREZ CEBALLOS - 6791XXX

Comprehensive Background check of Isauro Ramon Ramirez Ceballos - 6791XXX

Nationality Venezuelan
National citizen document 6791XXX
Voter Precinct 13091
Report Available

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Does the judicial branch in El Salvador supervise compliance with contractual terms between landlords and tenants?

It can intervene to ensure compliance with contractual terms and issue decisions to enforce agreements.

What is the economic impact of leasing contracts on the development of real estate projects and the generation of employment in Costa Rica, and how can this impact be optimized for the benefit of the national economy?

The economic impact of rental contracts in Costa Rica is reflected in the development of real estate projects and the generation of employment. The constant demand for rental housing drives the development of new real estate projects, generating employment opportunities in the construction and property management sector. To optimize this impact, it is crucial to foster an enabling environment for investment in the real estate market and ensure that government policies support the sustainable growth of this sector, thus contributing to the economic development of the country.

What are the cooperation mechanisms between Guatemala and other countries in the identification and prevention of money laundering associated with politically exposed persons?

Guatemala participates in cooperation mechanisms with other countries in the identification and prevention of money laundering associated with politically exposed persons. Bilateral and international agreements are established for the exchange of information and collaboration in investigations. This cooperation strengthens Guatemala's ability to effectively address money laundering on a global level.

Can an identity card be used as proof of residence in the Dominican Republic?

Yes, in some cases, an identity card can be used as proof of residence in the Dominican Republic. The card contains personal information of the holder, including the address registered at the time of issuance. Some entities or institutions may accept the ID as proof of residence, although this may vary depending on their internal policies. In cases where stronger proof of residency is required, other documents, such as utility bills or rental agreements, may be used.

What is the responsibility of the Judicial Police in the investigation and prevention of threats against politically exposed people in Costa Rica?

In Costa Rica, the Judicial Police assumes a crucial responsibility in the investigation and prevention of threats directed at politically exposed persons. Their work focuses on conducting exhaustive investigations in response to possible risks, involving the collection of evidence, interviewing witnesses and collaborating with other security entities. Additionally, it deploys preventive strategies, assessing risks and collaborating closely with other agencies to anticipate and address potentially dangerous situations. The deterrent presence and proactive measures play a fundamental role in protecting political figures and preserving stability in the Costa Rican political sphere.

What are the landlord's obligations in relation to property security in Argentina?

The landlord must ensure the security of the property and comply with current security regulations, such as the installation of anti-theft devices.

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