KIMBERLY YUBISAY RAMOS CASTRO - 22694XXX

Comprehensive Background check of Kimberly Yubisay Ramos Castro - 22694XXX

Nationality Venezuelan
National citizen document 22694XXX
Voter Precinct 35794
Report Available

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Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.

How is the process of changing ownership of a car carried out in Argentina?

To carry out the process of changing ownership of a car in Argentina, you must present the corresponding documentation to the National Registry of Automotive Property (RNPA). This includes the vehicle title, transfer form 08, proof of tax payment and other documents required by current legislation.

What laws regulate cases of invasion of online privacy in Honduras?

The invasion of online privacy in Honduras is regulated by the Penal Code and other laws related to the protection of personal data and information security. These laws establish sanctions for those who illegally obtain, disclose or use private information of people in the digital environment, protecting the privacy and security of individuals.

What are the procedures for registering a birth in Paraguay?

The registration of a birth in Paraguay is carried out through the General Directorate of Civil Registry. Parents must present the minor's birth certificate, the parents' identity card and other necessary documents. Registration is essential to establish the legal identity of the newborn.

What is the role of non-governmental organizations in supervising PEP activities in Chile?

Non-governmental organizations play an important role in overseeing PEP activities in Chile by carrying out investigations, promoting accountability and transparency, and reporting irregularities. Their work contributes to monitoring the integrity of the political system.

How is the disclosure of confidential information handled during the bidding process to avoid unfair advantages in Argentina?

Strict measures are implemented to prevent the disclosure of confidential information during the bidding process. Participants sign confidentiality agreements, and any unauthorized disclosure carries penalties. This ensures a level playing field and integrity in the competition.

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