ARCILIA RAMONA RANGEL - 6199XXX

Comprehensive Background check of Arcilia Ramona Rangel - 6199XXX

Nationality Venezuelan
National citizen document 6199XXX
Voter Precinct 1030
Report Available

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What are the rights of people in situations of discrimination based on gender identity in Brazil?

People experiencing discrimination based on gender identity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include legal recognition of gender identity, protection against gender discrimination, and access to health, education, and employment services without discrimination.

How can money laundering affect the integrity of the financial system in Brazil?

Money laundering can undermine the integrity of the financial system by undermining trust in banking institutions and the stock market, which can lead to a flight of deposits and a decline in investment.

What is the legal protection for the rights of people in a situation of lack of access to justice for victims of gender violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of gender violence. There are specific laws, such as Law 24-97, which sanctions domestic violence, and Law 5869-62, which criminalizes gender violence. In addition, specialized units have been created in the courts and prosecutor's offices to deal with these cases and protection and assistance measures are promoted for victims.

How is the confidentiality of judicial files guaranteed in cases of money laundering investigations in the Dominican Republic?

In cases of money laundering investigations, specific measures are applied to guarantee the confidentiality of judicial files, l

Can a debtor request the release of assets seized in Peru within a specific period?

A debtor can request the release of assets seized in Peru within a specific period if an agreement is reached with the creditor and the court. The agreement may include a payment schedule or conditions for the release of goods at a certain time. Compliance with the agreed conditions will result in the release of the goods within the specified period.

What is the antenuptial agreement and how is it made in Brazil?

The antenuptial agreement in Brazil is a contract entered into between the future spouses before marriage, which establishes the rules and conditions of the property regime that will govern their union. To carry it out, the couple must appear before a notary public and express their willingness to establish a property regime other than partial community of property, which is the legal regime applicable in the absence of an antenuptial agreement.

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