LOURDES DEL CARMEN RAMOS HERNANDEZ - 24864XXX

Comprehensive Background check of Lourdes Del Carmen Ramos Hernandez - 24864XXX

Nationality Venezuelan
National citizen document 24864XXX
Voter Precinct 40803
Report Available

Recommended articles

How are cases of international child abduction resolved in Argentina?

In cases of international child abduction, Argentina follows the Hague Convention on the Civil Aspects of International Child Abduction. The prompt return of the minor to the country of habitual residence before the abduction is sought.

What is the role of the Electricity Regulation and Control Agency (ARCONEL) in Ecuador?

The Electricity Regulation and Control Agency (ARCONEL) in Ecuador is the entity in charge of regulating and supervising the electricity sector in the country. Its main role is to establish policies and regulations to guarantee quality, efficiency and safety in the generation, transmission and distribution of electrical energy. ARCONEL also supervises compliance with the rules and sanctions non-compliance with current provisions.

How is the problem of money laundering in international trade addressed in Argentina?

Given that international trade can be a route for money laundering, Argentina has strengthened its controls in this area. Measures are being implemented to verify the authenticity of commercial transactions, ensure the legitimacy of documents related to international trade and improve cooperation with trading partners to exchange information and detect possible cases of money laundering through international trade.

Can a person with a criminal record in Mexico be elected to public office?

In Mexico, laws and regulations regarding eligibility for public office vary depending on the level of government and the type of office. In some cases, people with criminal records may be elected to public office, while in others, they may be subject to eligibility restrictions. It is important to review the specific laws that apply to the desired position to determine eligibility.

What is the process to seize a vehicle in Argentina?

Seizing a vehicle in Argentina involves obtaining a court order, notifying the debtor and registering the measure with the corresponding transit agency.

What is the extradition process in Chile?

Extradition in Chile involves a country's request for the surrender of a person accused or convicted of a crime.

Other profiles similar to Lourdes Del Carmen Ramos Hernandez