JUDITH RAMOS ROJAS - 23170XXX

Comprehensive Background check of Judith Ramos Rojas - 23170XXX

Nationality Venezuelan
National citizen document 23170XXX
Voter Precinct 38871
Report Available

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Can property that is being used as a cultural or artistic space in Brazil be seized?

In Brazil, a property that is being used as a cultural or artistic space can be protected and not seized. These spaces include theaters, art galleries, museums and other places dedicated to the promotion and dissemination of culture and the arts. They are protected by laws and regulations that safeguard their function and cultural value, preventing their seizure to satisfy other debts.

Does the judicial record in Panama include information on current arrest warrants?

Yes, judicial records in Panama can include information about current arrest warrants issued by a court. This is crucial to assist authorities in applying and enforcing outstanding court orders.

What is the impact of international sanctions on AML regulations in Chile?

Chile must take international sanctions and banned person lists into account when applying its AML regulations. This is essential to ensure that transactions do not involve globally sanctioned individuals or entities.

What is the impact of international law on Brazil's foreign trade?

International law has a significant impact on Brazil's foreign trade, as the country is a signatory to numerous international treaties and agreements that regulate commercial exchange, investment protection, dispute resolution and other aspects relevant to international trade relations. .

What are the legal consequences of document falsification in Ecuador?

Document falsification, which involves the creation or alteration of documents for the purpose of deceiving or defrauding, is a crime in Ecuador and can carry prison sentences and financial penalties, depending on the nature and severity of the falsification. This regulation seeks to protect the authenticity and veracity of legal documents.

What are the regulations related to the protection of personal data in Brazil?

Brazil has the General Data Protection Law (LGPD), which establishes principles and rules for the processing of personal data by public and private entities, including commercial companies, in order to guarantee the privacy and security of information.

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