YOLEYNI DEL MAR RAMIREZ MANRIQUE - 13153XXX

Comprehensive Background check of Yoleyni Del Mar Ramirez Manrique - 13153XXX

Nationality Venezuelan
National citizen document 13153XXX
Voter Precinct 25610
Report Available

Recommended articles

How is the right to education protected in Ecuador?

The right to education in Ecuador is guaranteed by the Constitution and the Organic Law of Intercultural Education. Everyone has the right to access quality, inclusive and equitable education. The Ecuadorian State has the responsibility of guaranteeing free, universality and quality of education at all levels.

What is the role of lawyers and notaries in preventing money laundering in Colombia?

Lawyers and notaries play a crucial role in preventing money laundering in Colombia. These professionals are subject to rules and regulations that require them to perform due diligence in the legal transactions in which they participate. Their responsibility includes verifying the identity of clients, examining the legality of funds and reporting any suspicious activity. In addition, they must comply with confidentiality requirements and collaborate with authorities in the prevention and detection of money laundering.

What are the rights of consumers in sales contracts in Paraguay in case of product withdrawal from the market?

In cases of product withdrawal from the market in Paraguay, consumers have specific rights regulated by Law No. 1334/98 on Consumer Protection. When a product is recalled due to safety issues or other risks, consumers have the right to be informed about the recall, as well as the option to return the product and receive a refund or replacement. Sellers must comply with these provisions and ensure that consumers are adequately informed to make informed decisions about the products purchased.

What is the legal framework for foreign investment in the financial sector in Brazil?

Brazil Foreign investment in the financial sector in Brazil is regulated by the Central Bank of Brazil (BCB) and the Securities Commission (CVM). There are specific restrictions and requirements for the entry and operation of foreign companies in the sector. It is necessary to comply with the procedures and regulations established by these entities to carry out investments in the financial sector in Brazil.

What is the impact of an embargo on assets that are under a commercial commission contract in Argentina?

An embargo on goods under a commercial commission contract can affect the principal and the commission agent, since the precautionary measure can interfere with the marketing of the goods.

How is the seizure of personal property legally executed in Guatemala in cases of unpaid commercial debts?

The legal execution of the seizure of movable property in Guatemala for unpaid commercial debts is carried out through judicial processes regulated by the Civil and Commercial Procedure Code. The creditor must follow legal procedures, including notifying the debtor and obtaining a garnishment order. It is essential to respect the rights of the debtor and follow the steps established by law to guarantee the validity of the embargo.

Other profiles similar to Yoleyni Del Mar Ramirez Manrique