MERCEDES NATHALIA RAMIREZ BALZA - 16140XXX

Comprehensive Background check of Mercedes Nathalia Ramirez Balza - 16140XXX

Nationality Venezuelan
National citizen document 16140XXX
Voter Precinct 27580
Report Available

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To be considered an accomplice in Costa Rica, a person must have knowledge of the criminal activity and carry out actions that significantly contribute to its commission.

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Ecuador ensures international collaboration in the prevention of money laundering in the maritime and port sphere through active participation in international agreements and conventions. Controls are strengthened in transactions related to maritime transport, the legitimacy of operations is verified and collaboration is carried out with international agencies to prevent the misuse of these activities in illicit activities.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their immigration status in Panama?

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What are the legal provisions for the adoption of minors in cases of biological parents with a history of health problems in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of health problems in Guatemala seek to evaluate the capacity of the adopters to manage the medical needs of the child. It is guaranteed that the minor has access to the necessary medical care in the new family environment.

Is there an alternative to embargo in Brazil to resolve financial disputes?

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How is the independence and autonomy of the Attorney General's Office in Bolivia guaranteed in the investigation of corruption cases related to PEP?

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