LISSETH CAROLINA RAMOS MOYA - 24666XXX

Comprehensive Background check of Lisseth Carolina Ramos Moya - 24666XXX

Nationality Venezuelan
National citizen document 24666XXX
Voter Precinct 5096
Report Available

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What is the role of the State of Panama in the execution of sentences?

The Panamanian State is responsible for guaranteeing the execution of judicial sentences, ensuring that the court's decisions are implemented effectively in the territory of Panama. This involves cooperation with security forces and other agencies to enforce court orders within the Panamanian legal framework.

What is the process to request the adoption of a child in El Salvador when the biological parents are not able to exercise parental authority due to addictions or mental health problems?

The process to request the adoption of a child in El Salvador when the biological parents are not in a position to exercise parental authority due to addictions or mental health problems involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescence (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to

Can a debtor avoid a seizure in Panama by claiming insolvency?

debtor can allege insolvency as a defense in a seizure process in Panama. However, insolvency must be duly proven and does not always guarantee that seizure will be avoided completely. The court will evaluate the debtor's financial situation and make a decision based on the evidence presented.

How is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Argentina?

In Argentina, cooperation between the public sector and the private sector is promoted in the prevention of money laundering through the active participation of obligated entities in the detection and reporting of suspicious operations. The exchange of information and collaboration in investigations is encouraged, and joint training is carried out to strengthen awareness and compliance with prevention obligations.

What are the legal consequences of the crime of medical negligence in Ecuador?

The crime of medical negligence, which involves negligent or reckless acts by health professionals that cause harm or harm to patients, is considered a crime in Ecuador and can lead to disciplinary sanctions, financial sanctions and legal actions for compensation for damages. This regulation seeks to guarantee quality and responsibility in medical care.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to the food industry?

As an employer in the food industry in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve food production, distribution or handling. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

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