CARMEN SILVANA RAMIREZ BISAMON - 19321XXX

Comprehensive Background check of Carmen Silvana Ramirez Bisamon - 19321XXX

Nationality Venezuelan
National citizen document 19321XXX
Voter Precinct 19641
Report Available

Recommended articles

How is the rent adjusted in long-term contracts in Argentina?

In long-term contracts, the rent adjustment may be linked to economic indices and must follow established legal procedures.

What is the information included in a judicial record report in El Salvador?

A criminal record report in El Salvador contains details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.

What is the role of identity verification in preventing money laundering and terrorist financing in the Dominican Republic?

Identity verification plays a critical role in preventing money laundering and terrorist financing in the Dominican Republic. By verifying the identity of customers at financial institutions, suspicious transactions and illicit activities can be identified. Identity checks and background checks help ensure that financial operations are transparent and comply with regulations to prevent misuse of the financial system

What is the crime of reception in Mexican criminal law?

The crime of receipt in Mexican criminal law refers to the acquisition, possession or marketing of goods that are known or have reasonable grounds to believe are the product of a crime, and is punishable with penalties ranging from fines to deprivation of property. freedom, depending on the value of the assets and the circumstances of the case.

What is the crime of contracting sexual services in Mexican criminal law?

The crime of contracting sexual services in Mexican criminal law refers to the request, offer or payment of money or other benefits in exchange for sexual services, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the context. in which the contracting is carried out and the circumstances of the case.

What are the responsibilities in relation to the adaptation of products to specific regulations of the Bolivian market?

The responsibilities in relation to the adaptation of products to specific regulations are described in clause [Clause Number], indicating how the seller will guarantee that the products comply with all regulations and standards of the Bolivian market, facilitating their entry and commercialization.

Other profiles similar to Carmen Silvana Ramirez Bisamon