NOHALIS DEL VALLE RAMIREZ ASCENCION - 13532XXX

Comprehensive Background check of Nohalis Del Valle Ramirez Ascencion - 13532XXX

Nationality Venezuelan
National citizen document 13532XXX
Voter Precinct 3030
Report Available

Recommended articles

What is the deadline for a third party to file a claim in a seizure process in the Dominican Republic?

The deadline for a third party to file a claim in a seizure process in the Dominican Republic is generally set by the court and must be respected to protect your rights.

What is the importance of including exclusion of liability clauses in a contract for the sale of digital marketing consulting services in Argentina?

In contracts for the sale of digital marketing consulting services in Argentina, exclusion of liability clauses are essential to establish clear limits on the supplier's responsibilities. These clauses should define the risks covered and any limitations of monetary liability to protect both parties.

What are the rights of people in situations of unequal access to justice for people who are victims of human rights violations in Colombia?

People in situations of unequal access to justice for people who are victims of human rights violations in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights.

What is the process to request the adoption of a child as a person with a history of drug addiction in Ecuador?

The process to request the adoption of a child as a person with a history of drug addiction in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe, drug-free environment for the adopted child will be evaluated.

What are the legal consequences of embezzlement in the Dominican Republic?

Embezzlement is a crime that is criminalized in the Dominican Republic. Those who misappropriate public or private funds may face imprisonment and fines, in accordance with the provisions of the Penal Code and other related laws.

What role do internal audits play in the identification and management of PEP clients in El Salvador?

Internal audits review the effectiveness of the PEP client identification and monitoring processes, identifying possible areas of improvement and compliance.

Other profiles similar to Nohalis Del Valle Ramirez Ascencion