RAFAELA ANGELICA RAMOS - 9844XXX

Comprehensive Background check of Rafaela Angelica Ramos - 9844XXX

Nationality Venezuelan
National citizen document 9844XXX
Voter Precinct 44180
Report Available

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What is the role of the Ombudsman's Office in cases of food debtors in Argentina?

The Ombudsman's Office in Argentina can intervene in cases of food debtors to protect the rights of the beneficiaries. Their role includes receiving complaints and claims related to non-compliance with maintenance obligations, providing legal advice and advocating for fair solutions. The Ombudsman acts as an additional resource to ensure that issues related to alimony debtors are addressed in an ethical and equitable manner, and can collaborate with other institutions to achieve effective solutions.

What are the legal implications of domestic violence in family cases in Paraguay?

Domestic violence has significant legal implications in family cases in Paraguay. It can lead to protective orders, child custody can be modified, and the abuser can face criminal charges.

What are the laws that regulate money laundering in Honduras?

Money laundering in Honduras is regulated by the Law against Money Laundering and Financing of Terrorism. This law establishes measures to prevent, detect and punish money laundering, as well as the obligation to report suspicious transactions to the Financial Information Unit of Honduras.

How is default interest calculated in a seizure process in the Dominican Republic?

Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of forensic error or incorrect evidence?

If you have been convicted of a crime that was the result of forensic error or incorrect evidence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the forensic error or incorrect evidence in your case. The PNC will investigate the information and, if it is determined that there has been an error in the forensic or evidentiary process, steps will be taken to correct any errors in your criminal history records.

How is gender violence addressed in the digital sphere in Ecuador?

In Ecuador, measures have been implemented to address gender violence in the digital sphere. The Comprehensive Organic Law to Prevent and Eradicate Violence against Women recognizes and sanctions gender-based violence online, including harassment, the non-consensual dissemination of intimate images and cyberbullying. Awareness, prevention and protection of women in the digital environment are promoted.

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