JASMIN DEL CARMEN RAMIREZ MEJIAS - 10353XXX

Comprehensive Background check of Jasmin Del Carmen Ramirez Mejias - 10353XXX

Nationality Venezuelan
National citizen document 10353XXX
Voter Precinct 37201
Report Available

Recommended articles

What documentation is required for the export of goods from Mexico?

To export goods from Mexico, documentation such as the commercial invoice, export request and certificate of origin is required, depending on applicable regulations and trade agreements.

What is the deadline to request a challenge to a recognition of paternity in Panama?

In Panama, the deadline to request a challenge to an acknowledgment of paternity is five years from when the acknowledgment was known. After this period, the recognition of paternity is considered valid and cannot be challenged.

Can I obtain judicial records from Panama if I live in another country?

Yes, it is possible to request Panama judicial records even if you live in another country. You can follow the procedures established by the Judicial Branch to submit your application online or through an authorized representative. It is important to note that additional requirements may apply for document authentication or payment of international fees.

Can I use my Ecuadorian passport to travel within the European Union?

Yes, as an Ecuadorian citizen, you can use your Ecuadorian passport to travel within the European Union. However, it is important to note that some countries may have additional requirements, such as obtaining a tourist visa, depending on the duration and purpose of the trip.

Are there special restrictions for PEPs in Panama regarding carrying out financial transactions?

Although there are no specific restrictions prohibiting PEPs from engaging in financial transactions, these transactions are subject to heightened scrutiny. Financial institutions must apply enhanced due diligence measures to ensure the legitimacy of transactions.

How is property divided in case of divorce in Peru?

In Peru, the community property regime applies, which implies that assets acquired during marriage are considered shared property. In the event of a divorce, assets are divided equally between the spouses, unless there are prenuptial agreements stating otherwise.

Other profiles similar to Jasmin Del Carmen Ramirez Mejias