ANGELA MARIA RAMIREZ ACOSTA - 17738XXX

Comprehensive Background check of Angela Maria Ramirez Acosta - 17738XXX

Nationality Venezuelan
National citizen document 17738XXX
Voter Precinct 61040
Report Available

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What are the types of accomplices recognized in Paraguayan legislation?

Paraguayan legislation recognizes different types of accomplices, such as the necessary accomplice, the secondary accomplice and the accomplice by omission, depending on their degree of participation in the crime.

What protective measures exist to guarantee the safety of children in situations of domestic violence?

In situations of domestic violence, courts can impose protective measures, such as restraining orders, to ensure the safety of the children and the parent who is the victim of violence. Paraguayan law seeks to prevent risks and protect the well-being of the family.

What is the situation of the fight against drug trafficking in Honduras?

The fight against drug trafficking in Honduras faces challenges due to corruption, violence and the infiltration of criminal organizations in state institutions. Despite efforts to combat drug trafficking, the country continues to be used as a transit route for the transportation of drugs to the United States and other international markets.

What is the return visa and how is it applied from the Dominican Republic?

Be a legal resident in Spain.</li><li>2. Demonstrate that you intend to return to your home country and that you have genuine ties there.</li><li>3. Submit an application to the Spanish Consulate in the Dominican Republic and provide the required documentation, which may include an employment contract or evidence of your status in Spain. </li></ol> This visa is useful for residents of Spain who They wish to travel temporarily to their country of origin and then return to Spain.

What is the legal framework in Costa Rica for white slavery?

White trafficking, which involves the sexual exploitation of people, is punishable by law in Costa Rica. Those involved in human trafficking may face legal action, investigations, trials and criminal sanctions, in addition to protection and support for victims.

How are risk lists managed in the real estate sector in Ecuador?

In real estate, companies must conduct due diligence to verify the legitimacy of transactions and the parties involved. The UAF provides specific guidelines for the application of controls and the identification of possible risks associated with money laundering or terrorist financing in real estate transactions...

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