OLY KARINA RAMOS DIAZ - 18760XXX

Comprehensive Background check of Oly Karina Ramos Diaz - 18760XXX

Nationality Venezuelan
National citizen document 18760XXX
Voter Precinct 1811
Report Available

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The procedure to request judicial authorization to change the nationality of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of nationality and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

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The employment contract in the digital economy sector in Mexican commercial law is one in which a person provides services in activities related to the digital transformation of companies and organizations, including the development of digital platforms, electronic commerce, digital marketing, data analysis, social media management, cybersecurity, among others, under the direction of an employer, in exchange for remuneration.

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Taxes on vehicle ownership in Panama include the Single Vehicle Tax and the Circulation Tax. Owners must pay them annually.

What is the role of the Ministry of Economy and Finance (MEF) in the fight against money laundering in Panama?

The Ministry of Economy and Finance (MEF) in Panama has the function of coordinating policies and strategies to prevent and combat money laundering. Works in collaboration with other entities and oversees the effective implementation of measures to strengthen the financial system and prevent illicit activities.

Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

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