SURIMA YOLAIZA GOMEZ RAMIREZ - 12055XXX

Comprehensive Background check of Surima Yolaiza Gomez Ramirez - 12055XXX

Nationality Venezuelan
National citizen document 12055XXX
Voter Precinct 5630
Report Available

Recommended articles

What is the process to seize a vehicle in Argentina?

Seizing a vehicle in Argentina involves obtaining a court order, notifying the debtor and registering the measure with the corresponding transit agency.

What regulatory challenges do transactions face in Chile?

Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.

What are the penalties for consumer fraud in Brazil?

Brazil Consumer fraud in Brazil refers to unfair or deceptive business practices that harm consumers. Penalties for consumer fraud can vary depending on the severity of the crime and the specific circumstances. According to the Brazilian Consumer Protection Code, sanctions may include fines, compensation to affected consumers, sales prohibitions and corrective measures.

What is the legal framework in Costa Rica for the crime of aggravated sexual abuse?

Aggravated sexual abuse is punishable by law in Costa Rica. Those who commit acts of aggravated sexual abuse, involving circumstances such as the use of violence, taking advantage of the victim's vulnerable situation or the participation of multiple aggressors, may face more severe legal actions and sanctions than simple sexual abuse.

How is the adoption of minors legally regulated in Guatemala by couples with their own biological children?

The adoption of minors in Guatemala by couples with their own biological children is legally regulated. Adopters are evaluated for their ability to manage family dynamics and ensure an equitable and loving environment for all children, both biological and adopted.

How can legal consulting services companies in Bolivia ensure integrity and ethics in their practices, despite possible restrictions on adhering to international standards due to international embargoes?

Legal consulting services companies in Bolivia can ensure integrity and ethics in their practices despite possible restrictions on adherence to international standards due to embargoes through various strategies. Investing in ethics training programs for legal professionals and implementing internal ethical compliance policies can promote a culture of integrity. Participation in pro bono projects and collaboration with human rights organizations can demonstrate a commitment to social responsibility. Diversifying into regulatory compliance advisory services and promoting transparency in the provision of legal services can strengthen client trust. Collaboration with government agencies to develop policies that promote ethics in legal practice and participation in access to justice initiatives can be key strategies to ensure integrity and ethics in legal consulting services in Bolivia.

Other profiles similar to Surima Yolaiza Gomez Ramirez