JOSE VICTORIANO RAMIREZ PAREDES - 9364XXX

Comprehensive Background check of Jose Victoriano Ramirez Paredes - 9364XXX

Nationality Venezuelan
National citizen document 9364XXX
Voter Precinct 13080
Report Available

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The challenge of administrative acts in the environmental field is carried out through contentious-administrative actions. Affected parties can file lawsuits to challenge the legality and legitimacy of decisions made by environmental authorities. The judicial process seeks to guarantee the protection of the environment and compliance with environmental regulations.

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Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to regulate the use and possession of weapons, promoting safety and preventing the misuse of firearms.

What are the regulations related to the prevention of financial fraud in the Dominican Republic?

The prevention of financial fraud is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions.

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