MARBELIS DEL VALLE RAMIREZ CORDOVA - 13646XXX

Comprehensive Background check of Marbelis Del Valle Ramirez Cordova - 13646XXX

Nationality Venezuelan
National citizen document 13646XXX
Voter Precinct 41380
Report Available

Recommended articles

What measures would you take to promote gender equality in the company in Chile?

Promoting gender equality is essential. I would implement equal pay policies, fair promotion and leadership opportunities for women in the company. It would also foster a culture of respect and support for gender diversity in the workplace.

What is the economic and social impact of money laundering in Argentina?

Money laundering has a negative impact on Argentina's economy and society. It allows the growth of the informal economy, distorts competition in legitimate sectors of the economy, affects tax collection and weakens confidence in the financial system. Furthermore, money laundering is associated with criminal activities that generate violence, corruption and social destabilization.

What is the deadline to request the modification of the regulatory agreement in Honduras?

In Honduras, there is no specific deadline to request the modification of the regulatory agreement. The application can be made at any time when there are significant changes in the circumstances of the spouses or it is considered necessary to protect the rights and interests of the parties and the children.

What is the crime of defamation on social networks in Mexican criminal law?

The crime of defamation on social networks in Mexican criminal law refers to the publication of false or defamatory information about a person through digital platforms, with the aim of damaging their reputation or causing harm, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.

What sanctions can be imposed on people or entities involved in financing terrorism in Panama?

Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.

What is the process to request the annulment of a marriage contract in Brazil?

The process to request the annulment of a marriage contract in Brazil involves filing a lawsuit before the competent court. Evidence of defects or irregularities in the contract must be provided, such as vici consent

Other profiles similar to Marbelis Del Valle Ramirez Cordova