TONY JOSE RAMOS TORRES - 17717XXX

Comprehensive Background check of Tony Jose Ramos Torres - 17717XXX

Nationality Venezuelan
National citizen document 17717XXX
Voter Precinct 10160
Report Available

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What rights does a food debtor have regarding the supervision of the use of alimony in Chile?

An alimony debtor has the right to request that the use of alimony be monitored to ensure that it is appropriately allocated to the needs of the beneficiary. The court may order supervision if there are justified reasons to do so.

What is the National Development Program of the Foreign Trade and Tourism Sector in Peru?

The National Program for the Development of the Foreign Trade and Tourism Sector aims to promote the development of foreign trade and tourism in Peru. Through actions to promote exports, attract foreign investments, facilitate trade, promote tourist destinations and strengthen the competitiveness of the sector, the aim is to promote economic growth and generate employment in the country.

How is the crime of drug trafficking defined in Chile?

In Chile, drug trafficking is considered a crime and is punishable by Law No. 20,000 on Drugs. This crime involves the illegal production, manufacturing, transportation, marketing, distribution or sale of narcotic or psychotropic substances. Penalties for drug trafficking can vary depending on the type and amount of drugs involved, and include prison sentences and fines.

What is the procedure to request judicial authorization for adoption by a couple who is not married in Chile?

The procedure to request judicial authorization for adoption by a couple who is not married in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What are the penalties for failure to comply with PEP regulations in Panama?

Penalties for non-compliance with PEP regulations may include fines, criminal sanctions and the loss of licenses or authorizations to operate in the financial sector.

What is the role of the Ministry of the National Foreign Trade and Customs Authority in Panama?

The Ministry of the National Authority for Foreign Trade and Customs of Panama has the responsibility of promoting foreign trade and regulating customs operations in the country. Its function is to facilitate international trade, promote the competitiveness of Panamanian companies in international markets, and guarantee compliance with rules and regulations in foreign trade.

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