JESUS ALBERTO RAMOS DIAZ - 14632XXX

Comprehensive Background check of Jesus Alberto Ramos Diaz - 14632XXX

Nationality Venezuelan
National citizen document 14632XXX
Voter Precinct 40640
Report Available

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In Panama, the deadline to request the restitution of property in the event of divorce is two years from the date of the dissolution of the marriage. After this period, the assets are considered to have been distributed and their return cannot be requested.

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What regulations apply to transactions in art and collectibles in Panama in terms of due diligence?

Transactions of art and collectibles in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and the review of transactions to prevent money laundering and terrorist financing in this sector.

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Kidnapping in Peru is a serious crime and can result in a life sentence. Penalties also depend on the severity of the crime and the safety of the victim.

What is the process to request the declaration of legal capacity in Venezuela?

To request a declaration of legal capacity in Venezuela, you must file a lawsuit in court and provide evidence demonstrating a person's inability to make decisions and exercise their legal rights. The court will evaluate the case and make a decision based on the evidence presented.

What is being done to promote women's participation in decision-making in Honduras?

Measures are being implemented to encourage women's participation in decision-making in Honduras. The inclusion of women in leadership positions is promoted and their participation in political, economic and social spaces is encouraged. However, there is still much to be done to achieve equitable representation of women in decision-making spaces.

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