MARIA TIVISAY SILVA DE RAMOS - 8575XXX

Comprehensive Background check of Maria Tivisay Silva De Ramos - 8575XXX

Nationality Venezuelan
National citizen document 8575XXX
Voter Precinct 10371
Report Available

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Are there specific measures to prevent the financing of terrorism in Paraguayan laws?

Yes, Paraguayan laws contemplate specific measures to prevent the financing of terrorism, including the identification and monitoring of suspicious transactions linked to possible terrorist activities.

Can I request the cancellation of judicial records if I have been convicted of property damage crimes and have financially compensated those affected?

If you have been convicted of property damage crimes and have financially compensated those affected, you can request the cancellation of your judicial record in Costa Rica. Financial compensation can be considered as a relevant factor in the evaluation of the cancellation request. You must submit an application and provide documentation that supports the compensation made and demonstrates your commitment to repairing the damage caused.

Can I request the suspension of the embargo if I am facing a situation of political violence or persecution in Colombia?

Yes, you can request the suspension of the embargo if you are facing a situation of political violence or persecution in Colombia. You must present documentary evidence that supports your situation and demonstrates that political violence or persecution affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and safety.

What law regulates the rights of spouses regarding widow's pension during marriage in Mexico?

The rights of spouses regarding the widow's pension during marriage in Mexico are governed by the Social Security Law and other related provisions, which establish the conditions and requirements to access the pension upon the death of the spouse.

What are the laws that address the crime of violation of correspondence in Guatemala?

In Guatemala, the crime of violation of correspondence is regulated in the Penal Code. This legislation establishes sanctions for those who intercept, open, alter or disclose without authorization private correspondence or communications of other people. The legislation seeks to protect the privacy and confidentiality of communications, guaranteeing respect for fundamental rights.

How are repairs addressed in common areas in shared properties in Argentina?

Repairs to common areas are the landlord's responsibility, but specific provisions must be set forth in the contract to ensure proper maintenance.

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