ARLEN EULINE RAMOS PIRONA - 14633XXX

Comprehensive Background check of Arlen Euline Ramos Pirona - 14633XXX

Nationality Venezuelan
National citizen document 14633XXX
Voter Precinct 7181
Report Available

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What is the process for the liquidation of the marital partnership in Colombia?

The liquidation of the marital partnership is carried out in the event of divorce or death of one of the spouses. It involves the identification and valuation of assets acquired during the marriage, the allocation of debts, and the equitable distribution between spouses. This process seeks to ensure a fair division of the assets and liabilities accumulated during the union.

How is the crime of corruption of minors punished in Colombia?

Corruption of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from situations that affect their integral development, sanctioning practices that imply their corruption or exploitation.

How is the protection of the privacy rights of people classified as PEP in Bolivia guaranteed?

Despite due diligence measures, the privacy rights of individuals classified as PEP must be respected. Sensitive information must be handled confidentially, and investigations must be conducted ethically and legally.

What is Bolivia's policy regarding the protection of financial and personal data in the context of anti-money laundering, and how is privacy balanced with the need for monitoring by authorities?

Bolivia has a clear policy regarding the protection of financial and personal data in the prevention of money laundering. Safeguards are established to preserve privacy, but necessary monitoring by authorities in the performance of their functions is permitted. The balance between privacy and oversight is essential for effective anti-money laundering prevention.

What are the requirements for the registration of a literary work in the National Copyright Registry in Bolivia?

The registration of a literary work in the National Copyright Registry in Bolivia is carried out before the General Directorate of Copyright. You must present the copy of the work, complete the corresponding forms and comply with the requirements established to register and protect the copyright of the literary work.

Can a citizen request information about a person's judicial record for research purposes on crime prevention policies in Argentina?

The request of judicial records for research purposes on crime prevention policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

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