ZULMYS RAMONA JIMENEZ FREITEZ - 13344XXX

Comprehensive Background check of Zulmys Ramona Jimenez Freitez - 13344XXX

Nationality Venezuelan
National citizen document 13344XXX
Voter Precinct 29241
Report Available

Recommended articles

What are the legal provisions for the protection of children's rights in cases of adoption by elderly single parents in Guatemala?

Legal provisions for the protection of children's rights in cases of adoption by elderly single parents establish criteria and evaluations to ensure the suitability of the adopter and the protection of the well-being of the child.

How are international transactions monitored to prevent money laundering in Mexico?

Financial institutions in Mexico are required to monitor and report suspicious international transactions. This includes using anomaly detection systems and monitoring cross-border transactions to identify money laundering patterns.

How are cases of political violence addressed in the Bolivian judicial system?

Cases of political violence in Bolivia are approached seriously, guaranteeing an impartial and rigorous investigation. Specific regulations are applied to prevent and punish acts of violence that may affect the exercise of political rights.

What is the role of witnesses in a trial in the Dominican Republic?

Witnesses play a fundamental role in a trial in the Dominican Republic by providing testimony about facts relevant to the case. Witnesses may be questioned by the parties and the court, and their testimony may influence the resolution of the case. Witnesses are required to tell the truth and can be punished for perjury if they lie in court

What is the role of the Ministry of Aquaculture and Fisheries in Ecuador?

The Ministry of Aquaculture and Fisheries is the entity in charge of formulating and executing policies on aquaculture and fishing in Ecuador. Its main objective is to promote the sustainable development of aquaculture and fishing, guaranteeing the conservation of marine resources and the protection of the environment. The ministry is responsible for regulating fishing activity, promoting responsible aquaculture, promoting research in the sector, and managing international agreements related to fishing.

What is the difference between an embargo and a retention in Peru?

However in Peru involves the immobilization of the debtor's property or assets as collateral for the fulfillment of a debt. Instead, a lien generally refers to the freezing of a percentage of the debtor's regular income, such as salary, for the purpose of paying the debt.

Other profiles similar to Zulmys Ramona Jimenez Freitez