JULIENIS CAROLINA RAMONES SERRANO - 18294XXX

Comprehensive Background check of Julienis Carolina Ramones Serrano - 18294XXX

Nationality Venezuelan
National citizen document 18294XXX
Voter Precinct 25155
Report Available

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What are the requirements to apply for a residence permit for foreign researchers in Ecuador?

To request a residence permit for foreign researchers in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a job offer or research contract at a recognized institution in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

Can the debtor recover the seized assets after an auction has been held in Paraguay?

After the auction of seized assets in Paraguay, the debtor may still have the opportunity to recover said assets if they manage to pay the outstanding debt. The law provides a redemption period during which the debtor can make full payment of the debt, including the costs associated with the seizure. This right seeks to provide the debtor with a last opportunity to recover their assets, as long as they comply with the requirements established by current legislation. It is essential to understand this process to make informed decisions during the garnishment procedure.

What is the real right of usufruct in Brazil?

The real right of usufruct in Brazil is the right to enjoy the property of others with the obligation to preserve its form and substance, without altering its economic destiny, and is regulated by the Brazilian Civil Code.

What are the legal consequences of exposing minors to dangers in Colombia?

The exposure of minors to danger in Colombia refers to putting a minor in situations or environments that may represent risks to their safety, health or well-being. Legal consequences may include criminal legal actions, loss of custody, administrative sanctions, child protection measures, and additional actions for child care neglect and violation of children's rights.

What is the legislation that regulates the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.

How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the fishing sector in Ecuador?

In the field of financial transactions linked to research projects in the fishing sector, Ecuador addresses the prevention of money laundering through the implementation of specific regulations. Rigorous controls are established on investments and transactions related to fishing projects, the legality of operations is verified and collaboration is carried out with fishing and research organizations to prevent the misuse of these transactions in illicit activities.

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