ROSA RAMONA NIEVES - 11700XXX

Comprehensive Background check of Rosa Ramona Nieves - 11700XXX

Nationality Venezuelan
National citizen document 11700XXX
Voter Precinct 30823
Report Available

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What is the procedure to request custody of a grandchild in Panama?

The procedure to request custody of a grandchild in Panama involves filing a lawsuit before the family judge. Valid and substantial reasons must be provided to justify the custody request, such as the parents' lack of capacity to care for the child or situations of risk to their well-being. The judge will evaluate the case and make a decision based on the best interests of the minor.

How is responsible innovation encouraged among contractors in technology projects in Ecuador?

Responsible innovation among contractors in technology projects in Ecuador is encouraged by the inclusion of clauses that promote ethical and sustainable practices, the consideration of ethical aspects in the evaluation of proposals and the collaboration with contractors that demonstrate a commitment to corporate social responsibility . This seeks to balance innovation with ethics in technological development.

What are the rights of people who are victims of human rights violations in Guatemala?

Victims of human rights violations in Guatemala have the right to truth, justice, comprehensive reparation and guarantees of non-repetition. There are national and international mechanisms to seek justice and hold those responsible for human rights violations accountable.

What is Paraguay's position in cooperating with Interpol and Europol to address the financing of terrorism at a global level?

Paraguay cooperates closely with Interpol and Europol to address the financing of terrorism at a global level, contributing to the collection and sharing of information relevant to the prevention and prosecution of illicit activities.

What is the process of seizure of shares and interests in companies in Chile?

The process of seizure of shares and interests in companies involves the retention of the shares of a company or participations in its ownership.

What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.

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