ARTURO DAVID TORRES RAMIREZ - 5523XXX

Comprehensive Background check of Arturo David Torres Ramirez - 5523XXX

Nationality Venezuelan
National citizen document 5523XXX
Voter Precinct 1450
Report Available

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What is the situation of the protection of the rights of workers in the advertising and marketing sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the advertising and marketing sector, recognizing their importance for commercial promotion and communication in the country. Specific labor regulations, advertising and marketing training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the advertising sector. Despite progress, challenges persist in terms of unfair competition, misleading advertising and data protection in advertising and marketing in Argentina.

How does shared custody affect child support obligations in Argentina?

In cases of joint custody in Argentina, support obligations can be adjusted to reflect the equal contribution of both parents. The court will consider the distribution of time and responsibilities between the parents when determining the amount of child support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally.

What activities are considered high risk for money laundering in Costa Rica?

In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.

What is the process to request the review of a sentence in contentious-administrative proceedings in El Salvador?

The review of a sentence in contentious-administrative proceedings is requested by submitting an appeal to the Supreme Court of Justice, alleging errors or legal grounds to reconsider the judicial decision.

What is considered a crime of damage to cultural heritage in Colombia and what are the associated penalties?

The crime of damage to cultural heritage in Colombia refers to the destruction, alteration or misappropriation of protected cultural property, such as monuments, archaeological sites or works of art. Associated penalties may include criminal legal actions, prison sentences, significant fines, reparation of damage to cultural heritage, protection and conservation measures, and additional actions for violation of cultural rights and heritage preservation.

What is the deadline to request the review of a divorce decree in Panama?

In Panama, the deadline to request the review of a divorce judgment is one year from the date the judgment was issued. After that period, the divorce decree is considered final and its review cannot be requested.

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