JORGETH MARGARITA RAMOS FONSECA - 21356XXX

Comprehensive Background check of Jorgeth Margarita Ramos Fonseca - 21356XXX

Nationality Venezuelan
National citizen document 21356XXX
Voter Precinct 60661
Report Available

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Yes, judicial records can be considered in cases of family disputes in Paraguay, especially if they are related to conduct that may affect the well-being of the children. Courts can make decisions based on this background.

How is personal property tax calculated in Argentina?

The personal property tax is a tax that is applied to the assets owned by individuals in Argentina. It is calculated on the total value of assets, including real estate, vehicles, bank accounts, investments and other assets. There are progressive tax rates and scales depending on the value of the assets, and deductions and exemptions may apply depending on personal circumstances.

What are the prevention and control measures for money laundering in Chile?

Chile has implemented a series of measures to prevent and control money laundering. These include the implementation of rigorous regulations in the financial sector, the training of professionals in the detection of suspicious transactions, international cooperation in the fight against money laundering and the promotion of awareness and education about this crime.

What is the approach of the Salvadoran State to updating and modernizing the identification systems in the country?

The State may be implementing strategies to update and modernize identification systems through advanced technologies.

How is the exact amount to be seized in Colombia determined?

The exact amount to be seized in Colombia is determined by a calculation based on the outstanding debt, the debtor's income and the established legal limits. This process seeks to guarantee that the seizure is proportional and fair, avoiding seriously affecting the financial situation of the debtor.

What is the impact of disciplinary records on access to educational scholarship programs in the Dominican Republic?

Disciplinary records may have an impact on access to educational scholarship programs in the Dominican Republic. Educational institutions and scholarship-granting organizations may consider this background when evaluating students' eligibility for financial aid and academic scholarships.

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