ZORAIDA VARGAS RAMIREZ - 23133XXX

Comprehensive Background check of Zoraida Vargas Ramirez - 23133XXX

Nationality Venezuelan
National citizen document 23133XXX
Voter Precinct 49820
Report Available

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What is the procedure to request the declaration of absence of a person in Venezuela?

To request the declaration of absence of a person in Venezuela, a lawsuit must be filed in court. It is required to demonstrate that the person has disappeared in an inexplicable manner and that certain periods have passed without hearing from them.

What are the international cooperation mechanisms used by Guatemala in the fight against money laundering?

Guatemala uses various international cooperation mechanisms in the fight against money laundering. These include the exchange of information with other countries, technical assistance provided by international organizations such as the International Monetary Fund and the World Bank, participation in regional and global anti-money laundering networks, and collaboration in joint investigations with allied countries.

What are the requirements to apply for Costa Rican nationality through naturalization?

The requirements to apply for Costa Rican nationality through naturalization include having continuous residence in Costa Rica for at least seven years, presenting evidence of good conduct, knowledge of the Spanish language and the Constitution, among other requirements established by the Naturalization Law.

What is the role of the Constitutional Court in Guatemala?

The Constitutional Court (CC) in Guatemala is the highest jurisdictional body in charge of interpreting the Constitution and ensuring its compliance. It has the power to declare the unconstitutionality of laws and government acts.

What is being done to prevent and address obstetric violence in Venezuela?

Venezuela Obstetric violence is a form of gender violence that affects women during pregnancy and childbirth. In Venezuela, measures have been implemented to prevent and address this problem, including the training of health professionals, the promotion of respectful and evidence-based care protocols, and raising awareness about women's rights in the field of health. reproductive.

What is the legal framework in Costa Rica for the financing of terrorism?

The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist groups or terrorist activities may face legal action and criminal penalties, including imprisonment and fines.

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