ORGIS DEL CARMEN YANEZ RAMIREZ - 13055XXX

Comprehensive Background check of Orgis Del Carmen Yanez Ramirez - 13055XXX

Nationality Venezuelan
National citizen document 13055XXX
Voter Precinct 40402
Report Available

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What is considered the crime of white trafficking in Colombia and what are the associated penalties?

The crime of white trafficking in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to sexual exploitation. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of human rights and personal dignity.

What is the notification process in case of requesting the judicial records of another person in Panama?

When the judicial records of another person are requested in Panama, their consent is generally required. The notification process may involve informing the person subject of the request of the intention to obtain their records, thus ensuring that they are aware and grant their authorization before proceeding with the request.

What is the deadline to request modification of custody in Panama?

In Panama, there is no specific deadline to request modification of custody. The modification can be requested at any time when there are significant changes in the parents' circumstances or the well-being of the child requires it.

How is the process carried out to obtain a birth certificate in El Salvador?

Birth registration in El Salvador is carried out in the National Registry of Natural Persons, where the application and the required documents are submitted, such as the birth certificate and identification of the parents.

What are the obligations of parents regarding the education of their children in Costa Rica?

Parents have the obligation to ensure that their children receive an adequate education in Costa Rica. This involves enrolling them in an educational center, providing them with support in their academic development and actively participating in their educational process, attending school meetings and collaborating with teachers.

What is the process to request an operating license for river transportation service companies in Colombia?

The process to request an operating license for river transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, fleet of vessels, river routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding river transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

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