MIRIAM MERCEDES RAMOS - 8481XXX

Comprehensive Background check of Miriam Mercedes Ramos - 8481XXX

Nationality Venezuelan
National citizen document 8481XXX
Voter Precinct 40916
Report Available

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Are there sanctions for making improper purchases to hide assets during a seizure process in El Salvador?

Making improper purchases or transferring assets to conceal them during a seizure process may result in sanctions including invalidation of transactions, fines, and possible legal action for fraud or financial misconduct.

What is the validity of judicial records in Panama?

The validity of judicial records in Panama is variable and depends on the purpose for which they are requested. In some cases, court records may be valid for six months to one year. However, this validity may vary depending on the entity requesting them and the applicable legislation.

What are the legal consequences of drug trafficking in Colombia?

Drug trafficking in Colombia is a serious crime due to the country's importance in the production and trade of illicit drugs. Penalties for drug trafficking vary depending on the amount and type of drug involved, as well as the specific circumstances of the case. Penalties can range from long prison terms to life imprisonment, and are regulated by the Narcotics Law.

Can child support agreements in the Dominican Republic be modified over time?

Yes, child support agreements in the Dominican Republic can be modified over time if the parties' circumstances change. This could include changes in the debtor's income or the beneficiary's needs. The modification is made through the court, and it must be demonstrated that there is a valid reason for the change

What is the application process for an O-2 Visa for companions of artists and athletes from Peru?

The O-2 Visa is for companions of artists and athletes who come to the United States to support O-1 or P-1 Visa holders. The US employer or sponsor of the O-1 or P-1 Visa holder must file an O-2 petition on behalf of the companion and demonstrate the importance of their role in the event or competition. Once approved, the companion can apply for the visa at the US embassy or consulate in Peru.

What are the rights of people who are discriminated against due to their sexual orientation in Argentina?

In Argentina, people who are discriminated against due to their sexual orientation have recognized rights and special protection. This includes the right to equal treatment and non-discrimination, access to education, health and employment on equal terms, and protection against violence and discrimination based on sexual orientation.

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