YUSMARY ELOISA IBARRA RAMIREZ - 22950XXX

Comprehensive Background check of Yusmary Eloisa Ibarra Ramirez - 22950XXX

Nationality Venezuelan
National citizen document 22950XXX
Voter Precinct 26650
Report Available

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How does the National Customs Authority in Panama address complicity in cases of smuggling and trafficking of goods and ensure legality in customs operations?

The National Customs Authority in Panama addresses complicity in cases of smuggling and trafficking of goods by supervising and controlling customs operations. Its function includes the implementation of measures to prevent complicity in illegal activities related to foreign trade. It collaborates with other entities to investigate and sanction accomplices in situations of bad customs practices, thus seeking to guarantee legality in import and export operations in the country. The Authority contributes to the defense of integrity in international trade and the prosecution of complicity in customs crimes.

How is the price determined in a sales contract in Peru?

The price in a sales contract in Peru is generally determined by mutual agreement between the seller and the buyer. It may be based on negotiations, market evaluations, price quotes or any other method the parties deem appropriate. It is important that the price is clearly specified in the contract to avoid misunderstandings.

How can I obtain the RUC in Ecuador?

To obtain the RUC in Ecuador, you must register with the Internal Revenue Service (SRI). You must complete the corresponding forms, provide the required documentation and comply with the requirements established by the SRI.

What are the legal implications of having a judicial record in Guatemala in the workplace?

The legal implications of having a judicial record in Guatemala in the workplace may vary depending on the type of crime and the nature of the work. In some cases, certain judicial records may affect eligibility for certain jobs, especially those that require a high level of trust or responsibility. However, Guatemalan labor law establishes that applicants or employees cannot be discriminated against solely for having a criminal record, unless there is a direct relationship with job responsibilities. It is essential to know the legal rights and protections of individuals with judicial records in the workplace.

What are the rights of children born from extramarital relationships in Paraguay?

Children born from extramarital relationships have the same rights as those born within marriage. Paraguayan legislation seeks to avoid discrimination and guarantee equal rights for all children.

How is the economic contribution determined in cases of parents with different incomes in Bolivia?

The economic contribution in cases of parents with different incomes in Bolivia is established considering the financial capacity of each parent. The courts seek to ensure that the contribution is proportional to the resources of each party, ensuring the well-being of the minor.

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