WILLIAMS RAMON VARGAS RODRIGUEZ - 10989XXX

Comprehensive Background check of Williams Ramon Vargas Rodriguez - 10989XXX

Nationality Venezuelan
National citizen document 10989XXX
Voter Precinct 42686
Report Available

Recommended articles

What are the laws that regulate cases of crimes against freedom of association in Honduras?

Crimes against freedom of association in Honduras are regulated by the Penal Code and other laws related to the protection of labor and union rights. These laws establish sanctions for those who commit acts of discrimination, repression or violence against workers and their union organizations, guaranteeing freedom of association and the exercise of labor rights.

What is the role of the Paraguayan State in supervising companies' regulatory compliance?

The Paraguayan State plays a fundamental role in supervising companies' regulatory compliance. Through various entities, such as the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) and the National Secretariat for Consumer and User Defense (SENAC), the State monitors compliance with specific regulations, such as the prevention of money laundering. money and consumer protection, ensuring that companies comply with applicable laws and regulations.

Can a citizen request information about a person's judicial record for social justice research purposes in Argentina?

Requesting judicial records for social justice research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the individuals involved.

What rights do minors have in cases of domestic violence in El Salvador?

In El Salvador, minors have the right to receive protection and specialized support in cases of domestic violence, ensuring their safety and well-being through protective measures established by law.

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

The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Legal consequences may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.

What is the process to request the international return of a minor in cases of illicit abduction in Colombia?

In cases of illicit abduction of a minor with international implications in Colombia, the process established in the Hague Child Abduction Convention must be followed. A claim must be filed with the ICBF or a competent entity, which will act as the Central Authority. It will coordinate with the authorities of the country involved to seek the return of the minor.

Other profiles similar to Williams Ramon Vargas Rodriguez