ZORAIDA ALICIA RAMOS - 11755XXX

Comprehensive Background check of Zoraida Alicia Ramos - 11755XXX

Nationality Venezuelan
National citizen document 11755XXX
Voter Precinct 7460
Report Available

Recommended articles

What are the financial implications of the change in tax policies in Ecuador?

The change in tax policies can have financial implications in Ecuador as it affects the way companies and individuals pay taxes. These changes can influence the tax burden, financial planning, investment and competitiveness of companies. It is essential to understand the implications and adapt financial strategies to the new fiscal requirements.

Does the judicial record in Brazil include information on convictions for crimes of financial market manipulation or investment fraud?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of financial market manipulation or investment fraud. These crimes are related to illegal practices in the financial field, such as price manipulation, the use of inside information or investment fraud. Convictions for these crimes will be recorded in a person's judicial record.

What is the role of the Administrative Attorney's Office in the supervision and control of the activities of Politically Exposed Persons in Panama?

The Attorney General's Office in Panama has an important role in the supervision and control of the activities of the PEPs. This institution ensures compliance with the principles of legality, transparency, ethics and efficiency in public administration, and is empowered to receive complaints and carry out investigations into possible irregularities or acts of corruption related to PEPs.

How do judicial records in cases of domestic violence impact the perception of the safety and protection of youth in Costa Rica?

Judicial records in cases of domestic violence significantly impact the perception of the safety and protection of youth in Costa Rica. Transparent and effective handling of these cases helps create a safer environment for young people, building trust in the legal system and promoting the prevention of domestic violence.

What is the legislation regarding the crime of sexual assault on public transportation in Ecuador?

Sexual assault on public transport is criminalized in Ecuador, with measures that seek to guarantee the safety of users and prevent situations of gender violence.

What is the legislation in Panama that regulates compliance with food obligations?

In Panama, compliance with food obligations is governed mainly by the Family Code, which establishes the responsibilities of parents regarding the feeding of their children.

Other profiles similar to Zoraida Alicia Ramos