OSCAR MIGUEL RAMOS LOPEZ - 12584XXX

Comprehensive Background check of Oscar Miguel Ramos Lopez - 12584XXX

Nationality Venezuelan
National citizen document 12584XXX
Voter Precinct 8102
Report Available

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Yes, there are limits on the amount that can be seized in Brazil. Brazilian law establishes that certain assets, such as minimum wages and social security benefits, cannot be seized in their entirety. In addition, proportional limits are established for other assets, depending on the type of debt and the financial situation of the debtor.

What function does the Specialized Crime Investigation Unit of the Attorney General's Office in El Salvador fulfill?

This unit is dedicated to investigating complex and criminal crimes, using specialized methods to collect evidence and bring cases to trial.

What is the deadline to claim parentage of a child in Venezuela?

The period to claim filiation of a child in Venezuela is five years, counted from the moment in which the existence of the child or the cause that motivates the claim is known.

How do you ensure uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala?

The uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala is guaranteed through the existence of clear regulations and constant supervision by entities such as the Superintendency of Banks and the UAF. Financial institutions must follow standardized guidelines to ensure consistency in the application of these measures.

What security measures should electronic voting systems implement in Mexico?

Electronic voting systems in Mexico must implement measures such as vote encryption, voter authentication, independent auditing of software and hardware, and protection against manipulation and sabotage to ensure the integrity and security of electoral processes.

How can the State of Panama guarantee access to justice?

The State of Panama can guarantee access to justice by providing legal and judicial mechanisms accessible to all Panamanian citizens. This may include free legal assistance, the simplification of procedures and the creation of specialized courts that facilitate access to justice in the Panamanian context.

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