SARA MARIA RAMIREZ MOLINA - 9316XXX

Comprehensive Background check of Sara Maria Ramirez Molina - 9316XXX

Nationality Venezuelan
National citizen document 9316XXX
Voter Precinct 53863
Report Available

Recommended articles

Can judicial records be used as an exclusion criterion in access to public services in Argentina?

In general, judicial records cannot be used as an exclusion criterion in access to public services in Argentina, unless there is a reasonable and legal justification to do so. Public services must be accessible to all citizens, regardless of their judicial record.

How does the "Remain in Mexico" legislation affect Panamanians seeking to apply for asylum in the United States?

The "Remain in Mexico" legislation affects Panamanians seeking to apply for asylum in the United States. This policy requires asylum seekers to wait outside the United States while their application is processed. Panamanians seeking asylum should understand the impacts and procedures associated with the "Remain in Mexico" policy and how this may affect their asylum seeking process in the United States.

What are the regulations for online data protection and user privacy in Panama?

The regulations for online data protection and user privacy in Panama are established by Law 81 of March 26, 2019. This legislation defines the principles and rules for the processing of personal data in the digital environment. It seeks to guarantee the privacy and security of personal information on online platforms, establishing rights for data owners and obligations for those who process this information. The legal framework addresses specific aspects related to data protection in the digital sphere, contributing to a safer and more ethical use of online information.

What measures are taken to ensure that PEPs do not unduly influence the administration of justice in Chile?

To ensure that PEPs do not unduly influence the administration of justice in Chile, the independence of the judiciary is promoted, political interference in court cases is avoided, and the impartiality of judges and prosecutors is protected. The legal system must operate free of outside influences.

How is territorial jurisdiction established in cases of food debtors in Ecuador?

Territorial jurisdiction in cases of food debtors in Ecuador is established according to the residence of the beneficiary or debtor. The competent court will be the one whose jurisdiction includes the residence of the party filing the claim.

How can I request a tax refund in the Dominican Republic?

To request a tax refund in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the refund request, such as overpayments, errors in the declaration, among others. The DGII will evaluate the request and carry out the necessary verifications before proceeding with the corresponding return.

Other profiles similar to Sara Maria Ramirez Molina