CARLOS RAMON RIOS RODRIGUEZ - 1630XXX

Comprehensive Background check of Carlos Ramon Rios Rodriguez - 1630XXX

Nationality Venezuelan
National citizen document 1630XXX
Voter Precinct 41950
Report Available

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How is the crime of gender violence punished in the virtual sphere in Ecuador?

Gender-based violence in the virtual sphere is criminalized in Ecuador, with measures that seek to prevent gender-based online harassment and protect the safety of people on the internet.

What is the process to seize assets that are under a usufruct contract in Argentina?

Seizing goods under a usufruct contract involves notifying the usufructuary and considering the latter's rights over the goods, without affecting the usufructuary's property rights.

Can a citizen in Paraguay request a duplicate of their identity card in case of loss or theft?

Yes, a citizen in Paraguay can request a duplicate of their identity card in case of loss, theft or damage. You must follow the procedure established by the DGRECP and pay the corresponding fee to obtain a replacement ID.

What are the options for Argentines who want to work as legal professionals in the United States through the L-1A visa?

The L-1A visa is for employees of a foreign company who wish to temporarily move to a subsidiary, branch or subsidiary in the United States in a management or executive position in the legal field. Argentines with legal experience and management skills may be eligible. The US company must submit a petition to USCIS and demonstrate the relationship between the foreign company and the US company. Meeting the specific requirements is key to a successful L-1A visa application.

What are the laws that address the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.

What are the requirements to apply for a license to operate a care center for people with disabilities in Panama?

The requirements to apply for a license to operate a care center for people with disabilities in Panama include submitting an application to the Ministry of Social Development (MIDES) and complying with the requirements established by the entity. This may include the presentation of a care and rehabilitation plan for people with disabilities, certificates of

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