YENY NEREYDA CARDOZO RAMIREZ - 11683XXX

Comprehensive Background check of Yeny Nereyda Cardozo Ramirez - 11683XXX

Nationality Venezuelan
National citizen document 11683XXX
Voter Precinct 11232
Report Available

Recommended articles

What is the process to apply for permanent residence in Brazil?

Brazil The process to apply for permanent residence in Brazil involves meeting certain requirements, such as legally residing in the country for a specific period, demonstrating sufficient means of subsistence, having no criminal record, presenting valid identification documents, and completing the application form. It is also necessary to pay the corresponding fees and follow the analysis and approval process by the Brazilian immigration authorities.

What is the procedure for reporting cases of domestic violence in Brazil?

To report cases of domestic violence in Brazil, you can go to a police station or a Women's Assistance Center. A complaint will be filed and protective measures will be requested. You can also seek legal advice and psychological support.

What are the most relevant compliance laws in Argentina?

In Argentina, key compliance laws include the Law on Ethics in the Exercise of Public Function, the Law on Criminal Liability of Legal Entities, and the Law on Money Laundering. These regulations establish the legal bases for ethical conduct in the business environment.

What are the types of assets that can be seized in Mexico?

In Mexico, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, stocks, jewelry, and other financial assets. Assets may vary depending on the type of debt and the specific circumstances of each case.

What is the procedure to obtain a restraining order in Panama?

To obtain a restraining order in domestic violence cases in Panama, the victim must apply to the court and provide credible evidence that they are in danger. The court will evaluate the request and, if justified, issue the order to protect the victim.

What law regulates the rights of spouses regarding ownership of real estate during marriage in Mexico?

The rights of spouses regarding real estate ownership during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for the acquisition, administration and disposition of marital real estate.

Other profiles similar to Yeny Nereyda Cardozo Ramirez