VICTOR AUGUSTO RAMIRES RAMIREZ - 4866XXX

Comprehensive Background check of Victor Augusto Ramires Ramirez - 4866XXX

Nationality Venezuelan
National citizen document 4866XXX
Voter Precinct 18890
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic?

In cases of minors who are children of unmarried parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's request for custody.

What international collaboration exists to combat money laundering in El Salvador?

The country collaborates with international organizations, such as the Financial Action Task Force (FATF), and other countries to strengthen the prevention and detection of money laundering.

What is the principle of non-retroactivity of the most burdensome criminal law in Brazilian criminal law?

The principle of non-retroactivity of the most burdensome criminal law establishes that a new criminal law that is more harmful to the accused cannot be applied retroactively to cases already tried or in progress, thus guaranteeing the protection of acquired rights and legal certainty.

How is the advertising of products or services in sales contracts that involve financing or credit regulated in Paraguay?

Advertising of products or services in sales contracts that involve financing or credit in Paraguay is subject to specific regulations. Sellers must provide clear and transparent information on financing conditions, interest rates and associated costs. Consumers have the right to know all terms and conditions before committing to a contract that involves financing. Regulation seeks to ensure that consumers make informed decisions when purchasing products or services through financing.

What are the legal considerations in international sales contracts from Guatemala that involve intellectual property?

International sales contracts from Guatemala that involve intellectual property must address legal considerations such as copyrights, patents, trademarks, and licenses. The parties must agree on the use, protection and transfer of intellectual property rights clearly in the contract.

How is alimony calculated in Peru?

In Peru, alimony is calculated considering the debtor's income, the needs of the beneficiary and other relevant expenses, ensuring that the amount is fair and proportional.

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