JOSE FELIX RAMOS LEMUS - 13581XXX

Comprehensive Background check of Jose Felix Ramos Lemus - 13581XXX

Nationality Venezuelan
National citizen document 13581XXX
Voter Precinct 40711
Report Available

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What are the measures to prevent money laundering in the field of financial transactions linked to research projects in the educational sector in Ecuador?

Ecuador implements measures to prevent money laundering in the field of financial transactions linked to research projects in the educational sector. Controls are established on investments and transactions related to educational research projects, the legality of the operations is verified and collaboration is carried out with educational and research organizations to prevent the misuse of these transactions in illicit activities.

What are the rights of children in case of separation or divorce of their parents in Ecuador?

In the event of separation or divorce of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age. and maturity.

What is the identity validation process in the health system in the Dominican Republic?

In the health system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or the passport. Additionally, medical records and information systems can be used to confirm the identity of patients and ensure that they receive appropriate medical care. Accurate identification is essential for patient safety and health care.

How are cases of gender violence handled in the judicial system?

Cases of gender violence in Bolivia are addressed with a gender perspective, offering protection measures to victims, promoting awareness and applying proportional sanctions to aggressors.

What is the cohabitation society regime in Costa Rica?

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 resources are available to help food debtors in Bolivia meet their obligations?

Alimony debtors in Bolivia can seek free or low-cost legal advice through free legal services or government institutions. Additionally, they can seek assistance from non-governmental organizations that provide support with legal and family issues.

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