JOHNNY GREGORIO RAMOS YEPES - 13563XXX

Comprehensive Background check of Johnny Gregorio Ramos Yepes - 13563XXX

Nationality Venezuelan
National citizen document 13563XXX
Voter Precinct 59580
Report Available

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The cohabitation partnership regime in Costa Rica is a legal figure that recognizes and protects the rights and duties of couples who live together without being married. It allows the establishment of a property regime and grants inheritance and social security rights to cohabitants.

What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?

In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.

To what extent does citizen participation contribute to the effective supervision of PEP activities in Bolivia?

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What is being done to promote gender equality in the field of protection and defense of women's human rights in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of women's human rights. This includes strengthening protection and care mechanisms for victims of gender violence, promoting women's participation in decision-making regarding human rights, and fighting discrimination and impunity in cases of violence. of genre.

Can a garnishment be imposed for debts related to medical services in Argentina?

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Can an embargo in Peru affect the debtor's ability to obtain credit to start a business?

An embargo in Peru can affect the debtor's ability to obtain credit to start a business. Financial institutions typically evaluate an applicant's credit history and ability to pay before approving a loan to start a business. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the credit application may be denied.

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