LEDY YASMIN ROJAS RAMIREZ - 20687XXX

Comprehensive Background check of Ledy Yasmin Rojas Ramirez - 20687XXX

Nationality Venezuelan
National citizen document 20687XXX
Voter Precinct 49651
Report Available

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In Paraguay, the process of applying for and obtaining licenses for the opening and operation of educational institutions is subject to specific regulations. Applicants must meet requirements such as the presentation of study plans, infrastructure conditions, and follow the procedures established by the country's educational authority.

What is the procedure to request the adoption of a biological child of the spouse in Panama?

The procedure to request the adoption of a biological child of the spouse in Panama involves filing a lawsuit before the family judge. Evidence must be provided that a relationship of affection and care exists between the applicant and the spouse's biological child, and demonstrate that the adoption is in the best interests of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?

In Paraguay, verification on risk lists in the field of transactions related to the trade of commodities and basic products is addressed through specific regulations. These regulations impose controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

Can an individual request to have their criminal record information removed from public records in Guatemala?

In Guatemala, it is possible to request that judicial record information be removed from public records in specific circumstances, such as when the information can be shown to be harmful or unnecessary. The decision will depend on the judicial authorities.

How are situations of discrimination based on sexual orientation addressed in the workplace in Colombia?

Discrimination based on sexual orientation is prohibited in Colombia and is addressed in the legal framework. Workers have rights to fair and equal treatment, regardless of their sexual orientation. Employers must implement inclusive policies, provide training and take measures to prevent and address discrimination. Victims can file complaints and seek legal redress.

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