YUMAIBETH DEL CARMEN RAMIREZ CASTEJON - 24431XXX

Comprehensive Background check of Yumaibeth Del Carmen Ramirez Castejon - 24431XXX

Nationality Venezuelan
National citizen document 24431XXX
Voter Precinct 58620
Report Available

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What is the deadline to request the modification of a visitation ruling in Costa Rica?

The deadline to request the modification of a visitation ruling in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What is the policy for the protection and conservation of cultural heritage in Venezuela?

The policy of protection and conservation of cultural heritage in Venezuela seeks to preserve and promote the cultural wealth and historical legacy of the country. Measures have been implemented to protect archaeological sites, historical monuments and cultural manifestations. However, the lack of resources and lack of maintenance have generated challenges in the preservation and promotion of Venezuelan cultural heritage.

Are there laws that protect women against gender violence in Honduras?

Yes, Honduras has specific legislation to combat gender violence. The Law against Domestic Violence and the Special Law on Domestic Violence are examples of this. These laws establish protection measures, sanctions for aggressors and the creation of institutions in charge of providing support to victims.

What is the process for declaring the annulment of a marriage in Chile due to legal impediment?

The process of declaring annulment of a marriage in Chile due to legal impediment is based on Chilean law and requires presenting evidence that demonstrates the existence of a legal impediment at the time of the marriage.

How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?

The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.

What is the difference between agency contract and distribution contract in Brazil?

In the agency contract in Brazil, the agent acts in the name and on behalf of the principal, while in the distribution contract the distributor acts on his own behalf, acquiring the products to resell them.

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