LIGIA MARGARITA RAMIREZ DE MONTILLA - 3273XXX

Comprehensive Background check of Ligia Margarita Ramirez De Montilla - 3273XXX

Nationality Venezuelan
National citizen document 3273XXX
Voter Precinct 38132
Report Available

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What legislation exists to combat organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

How to carry out the procedure for the registration of a lease contract in the Superintendence of Notaries and Registry in Colombia?

The registration of a lease contract is carried out by presenting the contract to the Superintendency of Notaries and Registry. You must follow established procedures and pay the applicable fees to register the contract.

What is the competent jurisdiction to resolve disputes related to an embargo in Chile?

The competent jurisdiction to resolve disputes related to a garnishment is generally the local court in which the garnishment process was initiated.

Is there any specific regulation for identity validation in the educational field in Guatemala?

In the educational field in Guatemala, identity validation is important to ensure that students are who they claim to be. Educational institutions may require the presentation of identification documents for enrollment and other academic procedures.

How is parental authority established in cases of stepfamilies in Argentina?

In blended families in Argentina, parental authority continues to be exercised by the biological parents, unless otherwise decided by agreement or court resolution. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, considering the well-being of the minor.

What is being done to promote gender equality in the energy sector in Peru?

In Peru, actions are being implemented to promote gender equality in the energy sector. The equal participation of women is encouraged in all areas of the energy industry, including the generation, distribution and management of energy resources. Access to employment and leadership opportunities for women in the sector is promoted, training and technical training in renewable energy and energy efficiency is provided, and it seeks to eliminate gender barriers in access to resources and financing for energy projects. In addition, research and the development of policies that promote gender equality and the sustainable use of energy in the country are promoted.

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