WILLIAMS JOSE RAMOS JIMENEZ - 15249XXX

Comprehensive Background check of Williams Jose Ramos Jimenez - 15249XXX

Nationality Venezuelan
National citizen document 15249XXX
Voter Precinct 10392
Report Available

Recommended articles

What are the rights of people with intellectual disabilities in Guatemala?

People with intellectual disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, autonomy, supported decision-making, social participation and non-discrimination.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to violence in sports but I have participated in awareness programs and promotion of sports values since then?

If you have been convicted of a crime related to violence in sport but have participated in programs awareness and promotion of sporting values since then, you may be able to request the cancellation of your judicial record in Peru. Active participation in awareness programs and promotion of sporting values demonstrates positive change and a commitment to building a safe and respectful sporting environment. However, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

How is violation of correspondence punished in Ecuador?

Correspondence violation is a crime in Ecuador and can result in prison sentences of up to 3 years. This regulation protects the privacy and inviolability of communications, sanctioning those who access or disclose confidential information without authorization.

What are the responsibilities of lawyers in a court file?

Attorneys represent their clients, present legal arguments, advise on strategies, and facilitate the legal process.

What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?

The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.

What is being done to promote women's participation in decision-making in Honduras?

Measures are being implemented to encourage women's participation in decision-making in Honduras. The inclusion of women in leadership positions is promoted and their participation in political, economic and social spaces is encouraged. However, there is still much to be done to achieve equitable representation of women in decision-making spaces.

Other profiles similar to Williams Jose Ramos Jimenez