RAMON ALBERTO ORTEGA RANGEL - 9825XXX

Comprehensive Background check of Ramon Alberto Ortega Rangel - 9825XXX

Nationality Venezuelan
National citizen document 9825XXX
Voter Precinct 17330
Report Available

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What are the legal foundations of family law in Bolivia?

Family law in Bolivia is governed mainly by the Family Code, which establishes the rules and principles that regulate family relationships. This code addresses topics such as marriage, divorce, parental rights, filiation and other aspects related to the family. In addition, the Political Constitution of the State also contains relevant provisions on the family and its rights.

Can assets seized in the Dominican Republic be used by the debtor during the process?

In the Dominican Republic, seized assets generally cannot be used by the debtor during the seizure process, as they are in legal custody

What are the legal implications of not conducting background checks on certain jobs in Guatemala?

Failure to carry out background checks on critical or sensitive positions may have legal implications if an incident or issue related to the employee's suitability occurs.

What are the obligations in relation to carrying out environmental audits to evaluate the ecological impact of products in Bolivia?

Obligations in relation to carrying out environmental audits are detailed in clause [Clause Number], specifying how the seller will carry out audits to evaluate the ecological impact of the products in Bolivia, complying with environmental requirements and promoting sustainable practices .

How long does it take to obtain a passport extension in Venezuela?

The processing time to obtain a passport extension in Venezuela varies, but can generally take around 15 business days.

What are the legal foundations that support the implementation of due diligence in Costa Rica, and how do these laws define the responsibilities and obligations of companies in this context?

The implementation of due diligence in Costa Rica is supported by laws such as Law 8204, which establishes the legal foundations and defines the responsibilities and obligations of companies to prevent and address risks of money laundering and terrorist financing. In addition, the Law against Corruption and Illicit Enrichment in the Public Service and the Narcotic Drugs Law, among others, are considered.

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