TONI JOHAN RAMIREZ - 23477XXX

Comprehensive Background check of Toni Johan Ramirez - 23477XXX

Nationality Venezuelan
National citizen document 23477XXX
Voter Precinct 32830
Report Available

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What legal provisions govern customs procedures for the importation of goods in Panama?

Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.

What is the Foreign Travel Certificate in Chile?

The Foreign Travel Certificate is a document issued by the Civil Registry and Identification in Chile that authorizes minors to travel outside the country in the company of an adult or alone.

Is there any way to protect assets from seizures in Peru?

Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

How is the application of alternative sentences to prison regulated in the Paraguayan penal system?

The regulation of alternative sentences to prison in the Paraguayan criminal system seeks to offer options other than deprivation of liberty for certain crimes. These sentences may include community service, probation, or rehabilitation programs. The legislation establishes the criteria and conditions for the application of these alternative penalties, considering factors such as the seriousness of the crime and the individual circumstances of the offender. The application of alternative sentences aims to promote rehabilitation and reduce prison overpopulation in Paraguay.

What are the legal consequences of the crime of bribery in Colombia?

The crime of bribery in Colombia refers to offering, requesting or accepting money, gifts or improper benefits to influence the conduct of a person in the exercise of their public or private functions. Legal consequences may include criminal legal actions, prison sentences, significant fines, disqualification from holding public office, and additional actions for violation of ethics and transparency in public management.

How is child labor exploitation punished in Bolivia?

Child labor exploitation in Bolivia is prohibited and penalized by the Law on the Eradication of Child Labor. This law establishes measures to prevent and punish the labor exploitation of children, imposing sanctions on employers and guaranteeing the protection of the fundamental rights of minors.

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