ROSYSMAR ALEJANDRA RAMOS GUATARASMA - 11940XXX

Comprehensive Background check of Rosysmar Alejandra Ramos Guatarasma - 11940XXX

Nationality Venezuelan
National citizen document 11940XXX
Voter Precinct 37860
Report Available

Recommended articles

What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

What are the protection measures for older adults in Chile?

Protective measures for older adults include the Law on the Protection of the Rights of Elderly Persons, which seeks to prevent abuse and guarantee the dignity and well-being of older adults.

What is the situation of blockchain technology in Brazil?

Brazil has shown interest in blockchain technology and its potential to transform various sectors, including financial services, supply chain and public administration. However, it is still in the early stages of adoption and development.

What resources do family courts in El Salvador provide for low-income people in family legal cases?

They can offer free legal assistance or access to public defenders to ensure access to justice, regardless of economic status.

Can an embargo affect inherited assets in Argentina?

Yes, inherited assets can be seized if the deceased's debt has not been settled and affects the estate.

How is a client's ability to conduct financial transactions determined under AML in Guatemala?

A client's ability to conduct financial transactions under AML in Guatemala is determined through due diligence processes, evaluating the client's identity, financial history, and any indication of suspicious activity.

Other profiles similar to Rosysmar Alejandra Ramos Guatarasma