ROXANA NINIBETH RAMIREZ PAREDES - 20629XXX

Comprehensive Background check of Roxana Ninibeth Ramirez Paredes - 20629XXX

Nationality Venezuelan
National citizen document 20629XXX
Voter Precinct 3484
Report Available

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What is the relationship between money laundering and other crimes, such as drug trafficking and corruption in Panama?

Money laundering is closely related to other crimes, such as drug trafficking and corruption, in Panama. Money laundering allows criminals to conceal and legitimize proceeds from illicit activities, such as drug trafficking, and facilitates corruption by allowing public officials to conceal bribes and illicit assets.

Does the judicial branch in El Salvador have jurisdiction in determining alimony?

Yes, the judicial branch can establish and enforce alimony orders to ensure the support of children or spouses in cases of separation or divorce.

What legal measures are applied in cases of crimes against the rights of indigenous peoples in Honduras?

Crimes against the rights of indigenous peoples in Honduras are regulated by the Penal Code and other laws related to the protection of the rights of indigenous peoples. These laws establish sanctions for those who commit acts of discrimination, land dispossession, violence or any action that violates the rights and cultural identity of indigenous peoples, guaranteeing their protection and respect.

What is the legislation regarding child support in cases of children with disabilities in Costa Rica?

The legislation in Costa Rica addresses child support in cases of children with disabilities. Parents have the responsibility to provide financial support to their children with disabilities, even after they reach the age of majority. Courts may determine the amount of child support based on the needs of the child and the parent's ability to provide support. The legislation seeks to ensure that children with disabilities receive the necessary care and support throughout their lives.

Can I get an official ID in Mexico if I am a refugee or asylum seeker?

Yes, refugees or asylum seekers in Mexico can obtain official identification through the National Migration Institute (INM), which issues a special form of identification for this group of people.

What are the advantages of having a savings account in Costa Rica?

Having a savings account in Costa Rica offers several advantages. These include the security of keeping money in a financial institution,

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