LENI FRANCISCO MINARDI RAMIREZ - 11613XXX

Comprehensive Background check of Leni Francisco Minardi Ramirez - 11613XXX

Nationality Venezuelan
National citizen document 11613XXX
Voter Precinct 55513
Report Available

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What measures are taken to ensure transparency and equity in the tax dispute resolution process in El Salvador?

In El Salvador, measures are taken to ensure transparency and equity in the tax dispute resolution process. Fairness in decision-making is promoted and debtors are provided with the opportunity to present evidence and arguments in their defense.

How can technology companies be used for money laundering in Brazil?

Technology companies can be used for money laundering by facilitating opaque financial transactions through digital platforms and mobile applications, making it difficult to detect and track by financial authorities.

What are the rights of children in cases of domestic violence in Brazil in relation to education?

In cases of domestic violence in Brazil, children have the right to receive a safe and violence-free education. We will seek to guarantee their access to education, protect them from any form of abuse or intimidation in the school environment and ensure that they can develop their academic potential appropriately.

What rights do creditors have in a seizure process in the Dominican Republic?

Creditors in a seizure process in the Dominican Republic have the right to seek compliance with their debts legally and to participate in the auction of seized assets.

What is the process to request modification of custody in Brazil?

The process to request modification of custody in Brazil involves filing a complaint with the court. Evidence of significant changes in circumstances justifying the modification must be provided and the best interests of the child will be evaluated before a decision is made.

How does the State collaborate with non-governmental organizations in the protection of family rights in Panama?

The State can collaborate with non-governmental organizations to strengthen the protection of family rights, supporting initiatives and programs that contribute to family well-being in Panama.

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