SIMONA DEL SOCORRO RAMOS DE ROMERO - 23220XXX

Comprehensive Background check of Simona Del Socorro Ramos De Romero - 23220XXX

Nationality Venezuelan
National citizen document 23220XXX
Voter Precinct 59980
Report Available

Recommended articles

What are the legal rights of a person with a disciplinary record in Ecuador?

People with disciplinary records in Ecuador have legal rights, including the right to privacy and confidentiality of information. Additionally, they have the right to challenge incorrect information and to be informed of any decisions based on their background. It is crucial to be aware of these rights and seek legal advice if you believe your rights are being violated or if you need help addressing the legal implications of a disciplinary record.

What is the procedure to request an authorization for international transportation of goods in Honduras?

The procedure to request an authorization for the international transportation of goods in Honduras involves submitting an application to the General Directorate of Transportation (DGT), providing the legal documentation of the transportation company, complying with the established safety and loading capacity requirements, and pay the corresponding fees.

How are extradition cases handled when there are discrepancies between national legislation and international treaties?

Extradition cases with discrepancies between national legislation and international treaties are handled considering the hierarchy of legal norms. In Bolivia, ratified international treaties have constitutional status and prevail over contrary national legislation. Courts can base their decisions on international treaties and evaluate the legality of the extradition request according to those standards. The correct interpretation and application of national and international laws are essential to resolve these cases fairly and legally.

Can I request a modification of the embargo if my financial situation has changed in Colombia?

Yes, you can request the modification of the embargo if your financial situation has changed in Colombia. If you experience significant changes in your income or expenses that affect your ability to pay, you can file a petition with the court to request a modification of the garnishment. You must provide evidence and documentation to support your new financial situation.

How are the challenges related to blockchain technology and cryptocurrencies addressed in the prevention of money laundering in Peru?

Peru addresses the challenges associated with blockchain technology and cryptocurrencies by updating regulations to include these emerging forms of transactions. The implementation of user identification requirements on cryptocurrency platforms and the supervision of exchanges are key measures to prevent money laundering in this area.

How are intellectual property rights protected in a sales contract in Argentina?

In an Argentine sales contract, clauses that protect intellectual property rights must be included, specifying ownership of copyrights, trademarks or other intangible assets involved in the transaction.

Other profiles similar to Simona Del Socorro Ramos De Romero