LUIS RAMIRO FERNANDEZ - 10759XXX

Comprehensive Background check of Luis Ramiro Fernandez - 10759XXX

Nationality Venezuelan
National citizen document 10759XXX
Voter Precinct 26080
Report Available

Recommended articles

Can a debtor stop a garnishment in the Dominican Republic by filing a suspension request?

Yes, a debtor can request the suspension of a garnishment in the Dominican Republic if he submits a valid request and demonstrates that he has good cause to do so.

What are the enforcement mechanisms available in Paraguay to ensure compliance with support obligations, in addition to fines and seizures?

In addition to fines and seizures, in Paraguay, enforcement mechanisms may include income withholding, asset confiscation, and other coercive measures to ensure compliance with support obligations.

What are the rights of children in cases of negligence by their legal guardians in Ecuador?

In cases of negligence by legal guardians in Ecuador, children have the right to receive protection and care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

How can Paraguayans maintain ties to their culture and community while adapting to life in the United States during their immigration process?

Paraguayans can maintain ties to their culture and community while adjusting to life in the United States by participating in cultural events, community activities, and traditional celebrations. Being part of groups and organizations that promote Paraguayan culture in the country gives them the opportunity to connect with other compatriots.

How is the confidentiality of informants and whistleblowers who report suspected money laundering activities protected in the Dominican Republic?

Protecting the confidentiality of informants and whistleblowers who report suspected money laundering activities in the Dominican Republic is essential. Secure reporting mechanisms are established that allow people to report anonymously if they wish. Authorities and financial institutions are required to keep the identity of informants and complainants confidential, and there is legal protection to prevent retaliation. Promoting confidentiality and protecting whistleblowers are key elements to encourage the reporting of suspicious activities and strengthen the fight against money laundering in the Dominican Republic.

What is the Federal Supreme Court of Brazil?

The Federal Supreme Court is the highest body of the judicial power in Brazil. It is made up of 11 judges appointed by the president, after approval by the Senate. The court is responsible for guaranteeing the interpretation and application of the Constitution, as well as resolving cases of constitutional relevance.

Other profiles similar to Luis Ramiro Fernandez