JOSE ALEJANDRO RAMIREZ MORA - 13505XXX

Comprehensive Background check of Jose Alejandro Ramirez Mora - 13505XXX

Nationality Venezuelan
National citizen document 13505XXX
Voter Precinct 48903
Report Available

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What is the process to request a modification of the visitation regime in Venezuela due to health problems of the child?

To request modification of the visitation regime in Venezuela due to health problems of the child, a lawsuit must be filed in court and provide medical evidence that demonstrates the need to adapt the visitation regime to protect the health and well-being of the child. The court will evaluate the case and make a decision based on the evidence presented.

What is the declaration of financial situation and how is it used in the prevention of money laundering in Chile?

The declaration of financial situation is a mechanism used in Chile to prevent money laundering. It requires certain people, such as public officials, politicians, and professionals in sensitive fields, to file a declaration that includes information about their assets, income, and other financial transactions. This declaration makes it possible to identify possible incompatibilities between declared assets and legitimate income, which helps detect signs of money laundering.

What is the role of the media in the control of Politically Exposed Persons in Panama?

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