YSMENIA MARIA LARA RAMOS - 19038XXX

Comprehensive Background check of Ysmenia Maria Lara Ramos - 19038XXX

Nationality Venezuelan
National citizen document 19038XXX
Voter Precinct 64832
Report Available

Recommended articles

How is child custody established in case of divorce in Brazil?

The custody of children in the event of divorce in Brazil is established considering the best interests of the child and promoting equal coexistence with both parents whenever possible. In case of disagreement between the parents, the final decision is made by the judge, taking into account the specific circumstances of the case.

How is civil liability regulated in cases of traffic accidents in Ecuador?

Civil liability in cases of traffic accidents in Ecuador is governed by the Comprehensive Organic Criminal Code (COIP). The responsible party may be subject to legal action to repair damages, and factors such as negligence, speed, and vehicle condition are considered when determining liability.

What regulations exist for identity validation in the cryptocurrency and digital asset sector in Mexico?

In Mexico, the cryptocurrency and digital asset sector is regulated by the Law to Regulate Financial Technology Institutions (Fintech Law). This law establishes requirements for the identification of users and the prevention of illicit activities. Cryptocurrency exchange platforms must carry out identification and due diligence procedures to comply with these regulations.

What are the necessary procedures to request a residence card for foreigners in Venezuela?

To apply for a residence card for foreigners in Venezuela, you must meet the requirements established by the Administrative Service for Identification, Migration and Immigration (SAIME). These requirements may include the presentation of documents such as a passport, residence visa, Venezuelan identity card, proof of financial solvency, among others. In addition, the corresponding fees must be paid and the requirements established by Venezuelan immigration legislation must be met. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

What are the steps to legalize a death certificate in Ecuador?

The legalization of a death certificate in Ecuador is carried out in the Civil Registry. You must submit an application for legalization, attach the original death certificate and a copy, and pay the corresponding fees. This procedure may be necessary for processes related to inheritances and other legal matters.

How is the integrity of witnesses protected in the Mexican justice system?

Witness protection measures are implemented in the Mexican justice system, such as identity protection, testimony in protected places, and police surveillance to avoid retaliation.

Other profiles similar to Ysmenia Maria Lara Ramos