ROSA VIRGINIA RAMIREZ MOLINA - 17053XXX

Comprehensive Background check of Rosa Virginia Ramirez Molina - 17053XXX

Nationality Venezuelan
National citizen document 17053XXX
Voter Precinct 41430
Report Available

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How is cross-border e-commerce regulated in Brazil?

Cross-border electronic commerce in Brazil is regulated by the Consumer Defense Code and by specific regulations such as Decree No. 7,962/2013, which establishes requirements for international electronic transactions, the protection of personal data and consumer rights in purchases. carried out abroad, guaranteeing security and transparency in global electronic commerce.

What is the role of psychologists and social workers in alimony cases in the Dominican Republic?

Psychologists and social workers can play a supportive role in child support cases in the Dominican Republic by assessing the well-being of beneficiary children and providing guidance to the parties involved. They can be consulted to determine the emotional impact on minors and help in making decisions that benefit the family.

What measures are taken in Argentina to avoid nepotism and favoritism in the hiring of politically exposed people?

In Argentina, measures are implemented to avoid nepotism and favoritism in the hiring of politically exposed people. This includes the promotion of public competitions and transparent and merit-based selection processes, the creation of clear and normative rules that prohibit the hiring of immediate family members and the promotion of equal opportunities in access to public positions.

What is the extradition process of people involved in cases of international crimes from or to Bolivia?

The extradition process of people involved in cases of international crimes from or to Bolivia is governed by bilateral and international treaties. The management of these cases involves the formal submission of extradition requests, review of evidence and consideration of fundamental rights. Courts can intervene in assessing the legality of requests and make decisions based on the law. Cooperation between judicial authorities from different countries and respect for international regulations are essential in the handling of extradition cases.

What is the mitigating circumstance of minor age in the Brazilian criminal system?

The mitigating circumstance of minor age is a circumstance that can reduce the sentence imposed on a defendant if he was under 21 years of age at the time of committing the crime, considering his emotional immaturity and ability to understand the consequences of his actions.

What are the regulations related to the prevention of financial fraud in the Dominican Republic?

The prevention of financial fraud is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions.

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