CARMEN AMANDA RAMIREZ DE FLORES - 5389XXX

Comprehensive Background check of Carmen Amanda Ramirez De Flores - 5389XXX

Nationality Venezuelan
National citizen document 5389XXX
Voter Precinct 19003
Report Available

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What is the process to request protection measures in cases of domestic violence in Ecuador?

The measures may include removal, prohibition of contact, and must be requested before the family judge or the competent body, with evidence that supports the need for protection.

How are extradition cases legally managed in Paraguay and what are the principles and regulations applicable to this process?

The legal management of extradition cases in Paraguay follows the provisions of Law No. 1,344/88 on Passive Extradition. This process is governed by principles such as double criminality, which establishes that the act for which extradition is requested must be considered a crime in both countries.

Can disciplinary records be considered as part of the internal policies of a company in Panama?

Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.

How is the penalty determined in a criminal trial in Paraguay?

The determination of the sentence in a criminal process in Paraguay is carried out considering various factors, such as the seriousness of the crime, the specific circumstances, the guilt of the accused and any mitigating or aggravating circumstances. Paraguayan legislation establishes criteria for setting penalties, which may include deprivation of liberty, fines or other measures. The courts have the responsibility of evaluating these elements to impose proportionate and fair sentences, respecting the principles of proportionality and legality in the criminal justice system.

How is omission of care punished in Ecuador?

Omission of care, which implies the lack of attention or adequate care for a minor, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and safety of children, and to punish lack of care on the part of those responsible.

What security measures are used to protect the identity card in Panama?

The identity card in Panama uses security measures such as holograms, invisible ink, digital photography and biometric features to prevent counterfeiting.

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