YENNY KARINA RAMOS DIAZ - 20995XXX

Comprehensive Background check of Yenny Karina Ramos Diaz - 20995XXX

Nationality Venezuelan
National citizen document 20995XXX
Voter Precinct 35890
Report Available

Recommended articles

What is the importance of freedom of expression in Mexico?

Mexico Freedom of expression in Mexico is of vital importance, since it is one of the fundamental pillars of democracy. It ensures that people can express their ideas, opinions and criticisms freely, without fear of reprisals. Freedom of expression also allows the exchange of information and citizen participation in public affairs, promoting an open and plural debate in society.

What is the relationship between the category of Politically Exposed Person and corruption in Panama?

While not all Politically Exposed Persons are involved in acts of corruption, the PEP category is established to identify individuals who hold important political positions and who may be at higher risk of corruption. The supervision of the PEPs helps prevent and detect possible cases of corruption in the country.

What is the crime of contracting sexual services in Mexican criminal law?

The crime of contracting sexual services in Mexican criminal law refers to the request, offer or payment of money or other benefits in exchange for sexual services, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the context. in which the contracting is carried out and the circumstances of the case.

What are the key laws and regulations in the Dominican Republic that businesses must comply with?

Some of the key laws and regulations in the Dominican Republic include Law No. 155-17 on Money Laundering and Financing of Terrorism, Law No. 126-01 on Copyright, Law No. 479-08 on Commercial Companies , among other

What is the procedure for recognition of paternity in Brazil?

The procedure for recognition of paternity in Brazil can be carried out voluntarily or through judicial action. In the case of voluntary recognition, the father can sign a declaration of recognition of paternity before a Civil Registry official. In the case of judicial recognition, a claim is filed before the competent court, accompanied by evidence supporting the claim of paternity. In both cases, once paternity is recognized, it is registered in the Civil Registry and the child acquires the corresponding rights and obligations.

How is the amount of alimony calculated in El Salvador?

The amount of alimony in El Salvador is calculated taking into account various factors, such as the income of the debtor, the needs of the beneficiary, the number of children and other expenses related to the well-being of the children. Courts evaluate these elements to determine the appropriate amount.

Other profiles similar to Yenny Karina Ramos Diaz