YUNFREY LILIBETH RAMIREZ GAMEZ - 12783XXX

Comprehensive Background check of Yunfrey Lilibeth Ramirez Gamez - 12783XXX

Nationality Venezuelan
National citizen document 12783XXX
Voter Precinct 2443
Report Available

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What sanctions exist for the crime of illicit enrichment in Chile?

Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.

How is public debt addressed in Costa Rica in relation to the embargo?

Public debt in Costa Rica is regulated by specific regulations, and its relationship with the embargo is subject to the legality and procedures established by law. The Costa Rican State has mechanisms to manage public debt responsibly, avoiding situations that could lead to the seizure of its assets. Transparency in debt management and compliance with financial obligations are fundamental pillars in the country's fiscal policy. Proper management of public debt helps prevent conflicts and embargoes that could affect economic stability.

Can a Support Debtor in the Dominican Republic request a review of support if they experience an increase in living costs, such as increased prices for food and services?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience an increase in living costs due to increased prices of food and services. The court will consider these circumstances and may adjust support obligations accordingly.

What are the fundamental rights recognized in Brazil?

In Brazil, fundamental rights are enshrined in the 1988 Federal Constitution. Some of the most important rights include the right to life, equality, freedom of expression, religious freedom, the right to education and the right to health.

How is money laundering related to international trade addressed in Costa Rica?

Costa Rica addresses money laundering related to international trade through specific regulations and measures. Rigorous controls are established in commercial transactions, including due diligence in the identification of those involved in the supply chain and adequate documentation of operations. In addition, cooperation with customs and other competent authorities is promoted to strengthen the monitoring of commercial transactions and detect possible cases of money laundering related to international trade. These actions help prevent the misuse of international trade as a means for money laundering.

How are tax jurisdictions in Panama classified?

In Panama, tax jurisdictions are divided into "onshore" and "offshore", each with its own tax implications.

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