ZULANYER JAKELIN LAURO RAMOS - 18932XXX

Comprehensive Background check of Zulanyer Jakelin Lauro Ramos - 18932XXX

Nationality Venezuelan
National citizen document 18932XXX
Voter Precinct 3891
Report Available

Recommended articles

How is background checks legally addressed in the selection process for public positions in Costa Rica?

Background verification in the selection process for public positions in Costa Rica is regulated by the Law of the Comptroller General of the Republic. This legislation establishes procedures for evaluating the suitability of candidates, including verification of criminal records and integrity. Transparency and objectivity are fundamental in this process, and the information collected should be used exclusively to evaluate the suitability of candidates to hold public office. Strict compliance with these legal provisions is essential to ensure integrity in the selection of public officials.

What restrictions exist for the disclosure of judicial records in Paraguay?

In Paraguay, there are restrictions on the disclosure of judicial records in order to protect people's privacy. Only authorized persons can access this information and its use must comply with legal purposes.

What rights does article 29 of the Mexican Constitution protect in situations of suspension of guarantees?

Article 29 of the Mexican Constitution establishes the conditions and procedures for the suspension of individual guarantees in cases of invasion, serious disturbance of public peace or any other that puts society in serious danger or conflict.

What is the process to resolve controversies or discrepancies in tax records in Costa Rica?

If a taxpayer has controversies or discrepancies in their tax records in Costa Rica, they can seek a solution through the General Directorate of Taxation. This involves filing appeals, providing evidence, and working with tax authorities to resolve issues. Additionally, taxpayers can seek legal advice to address more complex situations.

What is the crime of procedural fraud in Mexican criminal law?

The crime of procedural fraud in Mexican criminal law refers to the performance of fraudulent or deceptive acts during a judicial process in order to obtain an undue advantage or harm the other party, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of fraud and the circumstances of the case.

What is the legal process to change the visitation regime established in El Salvador?

In El Salvador, to modify the previously established visitation regime, a request must be submitted to the corresponding court, stating the reasons that justify the change and always seeking the best interests of the minor.

Other profiles similar to Zulanyer Jakelin Lauro Ramos