MILAGROS DEL VALLE PIMENTEL RAMIREZ - 9725XXX

Comprehensive Background check of Milagros Del Valle Pimentel Ramirez - 9725XXX

Nationality Venezuelan
National citizen document 9725XXX
Voter Precinct 61210
Report Available

Recommended articles

How is ethics addressed in the hiring of legal consulting services in government projects in Ecuador?

Ethics in the contracting of legal consulting services in government projects in Ecuador is addressed through the application of ethical criteria in the selection of legal consultants, transparency in bidding processes and the guarantee of confidentiality in sensitive legal matters. Legal contractors must meet high ethical standards to ensure the integrity of the legal system.

What is the impact of money laundering on the stability and confidence of the judicial system in El Salvador?

Money laundering has a negative impact on the stability and confidence of the judicial system in El Salvador. The perception of impunity or weakness in the prosecution and punishment of money laundering cases can undermine public confidence in the judicial system and generate a feeling of injustice. Therefore, it is crucial to strengthen legal mechanisms and institutional capacities to effectively investigate, prosecute and sanction money laundering cases.

What legal measures are applied in cases of domestic violence in Honduras?

Domestic violence in Honduras is regulated by the Law for the Prevention, Protection and Punishment of Domestic Violence and other laws related to the protection of the rights of victims of domestic violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, promoting the protection and well-being of victims.

What is the procedure for automatic contract renewal in Bolivia?

The automatic renewal of the contract is regulated in clause [Clause Number], detailing the conditions and terms under which the contract will be automatically renewed at the end of its initial period. Both parties must be aware of these terms to facilitate effective continuity in the business relationship in Bolivia.

Can an individual request deletion of their personal data after verification in Costa Rica?

Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.

What sanctions does an individual face who violates a court order not to transfer seized assets in El Salvador?

Violating a court order not to transfer seized property may result in penalties including fines, contempt of court action, and the possibility of being held civilly liable for damages caused.

Other profiles similar to Milagros Del Valle Pimentel Ramirez