YESENIA JOSEFINA RAMOS DIAZ - 15220XXX

Comprehensive Background check of Yesenia Josefina Ramos Diaz - 15220XXX

Nationality Venezuelan
National citizen document 15220XXX
Voter Precinct 27630
Report Available

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What protective measures can be requested in cases of domestic violence related to alimony in Costa Rica?

In domestic violence cases involving child support, protective measures, such as restraining orders, may be requested to ensure the safety of the parties involved. The protection of victims of domestic violence is a priority in Costa Rica.

Can the embargo be lifted if the lack of foundations in Argentina is demonstrated?

Yes, if the lack of foundations for the embargo is demonstrated, you can request its lifting. To do this, compelling evidence must be presented to the court that demonstrates the lack of merit to maintain the precautionary measure. The judge will evaluate the evidence presented and decide whether to lift the embargo.

What are the rights of Guatemalans in Spain in relation to discrimination and racism?

Guatemalans in Spain have fundamental rights that protect them against discrimination and racism. They can file complaints with specialized human rights organizations and receive legal assistance if they face discriminatory situations.

What is the role of employment and recruitment agencies in personnel selection in Paraguay?

Employment and recruitment agencies play an important role in labor intermediation in Paraguay. They help connect candidates with permits and often follow specific regulations for their operation.

How can private society collaborate in streamlining administrative procedures in El Salvador?

The private company can provide digital systems, technical advice or participate in public-private partnerships to improve the efficiency of procedures.

How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?

Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.

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