MIGUEL LEONARDO RAMIREZ OCARIZ - 6105XXX

Comprehensive Background check of Miguel Leonardo Ramirez Ocariz - 6105XXX

Nationality Venezuelan
National citizen document 6105XXX
Voter Precinct 39453
Report Available

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What is the scope of freedom of expression in El Salvador?

Freedom of expression in El Salvador is protected by the Constitution and includes the right to seek, receive and disseminate information and opinions through any means of communication. However, this right is not absolute and may be subject to limitations, such as the protection of other rights or the prevention of incitement to hatred or violence.

How is transparency promoted in international transactions in the Dominican Republic to prevent money laundering?

The promotion of transparency in international transactions in the Dominican Republic is achieved through specific regulations and measures. Rigorous due diligence is required in the identification of clients involved in international transactions, and verification of the source of funds used is required. In addition, control measures are applied to high-value transactions and cooperation with authorities is promoted to detect suspicious activities internationally. Regulations and practices to promote transparency in international transactions help prevent the financial and commercial system from being used for money laundering activities in the Dominican Republic.

What are the laws and measures in Venezuela to confront cases of crimes against cybersecurity?

Crimes against cybersecurity are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect cybersecurity, such as illicit access to computer systems, interference in data or computer services, sabotage of critical infrastructures. and other criminal acts related to the use of information and communication technologies. The competent authorities, such as the Public Ministry and security bodies, work to protect cybersecurity and prosecute those responsible for these crimes. The aim is to guarantee the protection of digital systems, data and services.

What is the procedure to request the regularization of a property in a situation of dismemberment in Brazil?

Brazil The procedure to request the regularization of a property in a situation of dismemberment in Brazil involves complying with the requirements established by the corresponding municipality and the Property Registry.

Can a person with a criminal record in Mexico request a protection order in case of threats or harassment?

Yes, a person with a criminal record in Mexico can request a protection order in case of threats or harassment. Protective orders are court orders that seek to protect people who feel threatened or harassed. Eligibility is based on evidence of threats or harassment, not the applicant's criminal history. Protective orders can include restrictions against the harassing person and provide safety measures for the person requesting.

How are cases of State responsibility for legislative acts addressed in Ecuador?

Cases of State responsibility for legislative acts can be raised through unconstitutionality actions before the Constitutional Court, seeking the annulment or revision of regulations that affect fundamental rights.

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