RAIZA JOSEFINA MIQUILENA RAMIREZ - 7813XXX

Comprehensive Background check of Raiza Josefina Miquilena Ramirez - 7813XXX

Nationality Venezuelan
National citizen document 7813XXX
Voter Precinct 60850
Report Available

Recommended articles

What is the role of the Superintendence of Companies in cases of seizure of companies in Colombia?

The Superintendency of Companies in Colombia can intervene in cases of seizures of companies, supervising the process and ensuring that the legal regulations established to protect both creditors and the company in debt are complied with.

What consequences would an embargo have on access to educational technology and digital resources in Honduras?

An embargo would have consequences on access to educational technology and digital resources in Honduras. Restrictions on trade in technology products and limited access to digital resources would make it difficult to implement modern educational tools and platforms. This would affect the quality of education, equal opportunities and the development of digital skills necessary in the digital age.

How is the participation of grandparents in the lives of grandchildren in Argentina regulated?

The participation of grandparents in the lives of their grandchildren in Argentina is regulated considering the best interests of the minor. In cases of dispute, grandparents can request visitation rights in court. The decision is made by evaluating the previous relationship between grandparents and grandchildren and ensuring that participation is beneficial for the well-being of the child.

Can identity card procedures for foreigners in Paraguay be carried out at consulates and embassies of other countries?

No, the procedures for the identity card for foreigners in Paraguay must be carried out at the consulates and embassies of Paraguay. These diplomatic representations facilitate the process for foreigners residing in other countries, allowing them to comply with the requirements established by the General Directorate of Civil Status Registry and obtain their identity card efficiently.

How has the economic crisis affected oil production in Venezuela?

The economic crisis has affected oil production in Venezuela, with a decrease in extraction, a lack of investment in infrastructure and technology, and corruption and management problems in the oil industry. This has reduced the country's income and weakened its position in the international oil market.

What is the legal framework to combat money laundering in Honduras?

In Honduras, the main law that addresses money laundering is the Anti-Money Laundering Law. This law establishes crimes related to money laundering, the responsibilities of financial institutions, due diligence procedures, and criminal and administrative sanctions.

Other profiles similar to Raiza Josefina Miquilena Ramirez