MARYURI LISBETH RAMOS ANDREA - 14925XXX

Comprehensive Background check of Maryuri Lisbeth Ramos Andrea - 14925XXX

Nationality Venezuelan
National citizen document 14925XXX
Voter Precinct 26070
Report Available

Recommended articles

What is the process to apply for a fishing license in Honduras?

The process to apply for a fishing license in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide information about the type of fishing you will do, the boat data and comply with the requirements established by the fishing authorities.

Can I request a copy of the judicial records of a third party in El Salvador?

In El Salvador, it is not allowed to request a copy of the judicial records of a third party, unless you have a legal power or authorization from the person who owns the records. Access to judicial records is restricted to the competent authorities and the interested person themselves, unless there is a legal basis to obtain the information from third parties.

What is the role of the Ministry of Women, Family and Human Rights in Brazil in cases of domestic violence?

The Ministry of Women, Family and Human Rights in Brazil has the role of formulating public policies and coordinating actions to prevent, address and combat domestic and family violence, as well as to protect and promote the rights of women, children, adolescents, people in vulnerable situations and other victims of violence. It also provides support and assistance to victims through specialized programs and services.

Is it possible to obtain an identity and electoral card without having a birth certificate in the Dominican Republic?

No, the birth certificate is one of the fundamental requirements to obtain the identity and electoral card in the Dominican Republic. You must obtain your birth certificate before starting the process of obtaining the ID.

Can I obtain the judicial records of a person in Brazil if I am their legal representative in a divorce or custody process?

Brazil Yes, as a legal representative in a divorce or custody proceeding in Brazil, you can obtain the relevant judicial records of the person involved in the case. This background may be necessary to support your legal argument and present evidence related to the divorce or custody process. Remember to follow legal procedures and obtain the appropriate authorization to access this information.

How are the risks associated with the use of cash in the Dominican Republic addressed in relation to money laundering?

The risks associated with the use of cash in the Dominican Republic in relation to money laundering are addressed through regulations and prevention measures. Financial institutions and authorities promote the use of electronic and banking payment methods to reduce dependence on cash. Limits are set on cash transactions and customer identification is required for high-value transactions. In addition, checks are carried out on financial institutions to ensure that they comply with cash-related regulations. These measures seek to reduce the possibility of cash being used for money laundering activities in the Dominican Republic.

Other profiles similar to Maryuri Lisbeth Ramos Andrea