MARIA WUVENSA RAMIREZ - 4381XXX

Comprehensive Background check of Maria Wuvensa Ramirez - 4381XXX

Nationality Venezuelan
National citizen document 4381XXX
Voter Precinct 18455
Report Available

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What are the provisions for the prescription of legal actions in the Ecuadorian judicial system?

The prescription of legal actions establishes time limits for filing lawsuits. Deadlines vary depending on the type of action. For example, criminal actions may prescribe in a specific period, while civil actions have different deadlines. It is essential to know and respect these deadlines to avoid the loss of rights.

How are money laundering risks associated with credit card transactions in Bolivia addressed?

Bolivia establishes rigorous controls on credit card transactions, including identity verification and monitoring of spending patterns, to prevent money laundering through this channel.

How do sanctions affect the employees and workers of a sanctioned contractor in Mexico?

Sanctions can affect the employees and workers of a sanctioned contractor by putting their jobs and financial stability at risk. They may also be excluded from future government projects.

What is the impact of the lack of judicial independence on the protection of fundamental rights in Venezuela?

The lack of judicial independence has a negative impact on the protection of fundamental rights in Venezuela. Judicial independence is a fundamental principle that ensures that courts and judges act impartially and without external interference. When judicial independence is compromised, there is a risk of a lack of impartiality in judicial decisions, which can undermine the protection of fundamental rights. The lack of judicial independence can also lead to impunity, as those responsible for rights violations may go unpunished. It is essential to strengthen judicial independence, guaranteeing the transparent and merit-based selection of judges, as well as promoting the autonomy and protection of judges in the exercise of their functions.

What is Mexico's position regarding conventional disarmament at the international level?

Mexico advocates conventional disarmament at the international level, promoting the reduction of military arsenals, the control of arms exports and the prevention of armed conflicts. It participates in international treaties and agreements that seek to limit the proliferation and use of conventional weapons, as well as in initiatives to build confidence and security in different regions of the world.

How is the process carried out to obtain a certificate of ownership of a vehicle in Ecuador?

The certificate of ownership of a vehicle is obtained from the National Transit Agency (ANT). You must submit an application, vehicle documents, and pay the applicable fees. This certificate is essential to prove legal ownership of a vehicle.

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