MIRIAM KATHARINE CONTRERAS RAMIREZ - 8088XXX

Comprehensive Background check of Miriam Katharine Contreras Ramirez - 8088XXX

Nationality Venezuelan
National citizen document 8088XXX
Voter Precinct 34530
Report Available

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What is the procedure to request judicial authorization to change the surname of an adult in Chile?

The procedure to request judicial authorization to change the surname of an adult in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate good cause for the last name change and that this change is beneficial to the well-being of the individual. The court will evaluate the evidence and make a decision considering the best interests of the applicant.

What is the application process for a Residence Visa for Religious in Spain for Panamanian citizens who wish to carry out religious activities in the country?

Religious must present evidence of their vocation and the religious entity in Spain that supports them.

What is the process for protecting the rights of migrant workers in legal cases in Guatemala?

The process for protecting the rights of migrant workers in legal cases in Guatemala involves specific considerations to ensure fair working conditions and the protection of their human rights. Measures are sought to prevent exploitation and ensure dignified treatment of migrant workers.

What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?

Controls and regulations are established to prevent the use of international trade transactions in money laundering.

How are financial sanctions determined and applied in El Salvador against individuals or entities linked to the financing of terrorism?

Financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined and applied through adherence to international lists and the promulgation of national regulations. Salvadoran authorities collaborate with international organizations, such as the Financial Action Task Force (FATF), to identify and sanction those individuals or entities that are involved in terrorist financing activities, applying measures such as asset freezing and financial restrictions.

What are the penalties for sexual abuse in Ecuador?

The penalties for sexual abuse vary depending on the severity, and can range from prison to long sentences in more severe cases.

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