SORSIRENE DEL CARMEN PEÑA RAMIREZ - 16774XXX

Comprehensive Background check of Sorsirene Del Carmen Peña Ramirez - 16774XXX

Nationality Venezuelan
National citizen document 16774XXX
Voter Precinct 21390
Report Available

Recommended articles

How does Peru's political and regulatory environment affect due diligence?

The political and regulatory environment in Peru can influence the stability and viability of an investment. Due diligence should analyze recent policy changes, potential regulatory risks, and the company's relationship with government authorities.

How can the Legislative Assembly strengthen the family institution in El Salvador?

By creating laws that foster family stability, promote the reconciliation between work and family, and facilitate access to essential services for families.

What are the restrictions and responsibilities of the landlord in lease contracts for residential use in Colombia?

In lease contracts for residential use in Colombia, the restrictions and responsibilities of the landlord must be clearly defined. This may include limitations on making changes to the property, restrictions on use and conditions for return of the security at the end of the contract. In addition, it is advisable to establish the landlord's responsibilities regarding repairs and maintenance of the property. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the residential leasing relationship and avoids conflicts between the landlord and tenant.

What inheritance rights do siblings have in the Dominican Republic?

Siblings have inheritance rights in the Dominican Republic, which means they can inherit the assets of a deceased sibling if the sibling has no living children, spouse, or parents. Inheritance rights are governed by the country's inheritance laws.

What are the laws that regulate cybercrime in Costa Rica?

Costa Rica has implemented the Computer Crime Law to address cybercrime. This law establishes penalties for online criminal activities, such as unauthorized access to computer systems, electronic fraud, and the spread of malicious programs. In addition, it seeks to protect information security and effectively combat cybercrimes in the country.

How does money laundering affect the economic and financial stability of Argentina?

Money laundering can have detrimental effects on the economic and financial stability of Argentina by introducing illicit resources into the legal economy. This can distort competition, affect the integrity of the financial system and discourage foreign investment. Therefore, the fight against money laundering is not only a legal issue, but also a necessity to maintain the economic health of the country.

Other profiles similar to Sorsirene Del Carmen Peña Ramirez