CRISTOBAL RAMON RAMIREZ ACOSTA - 10578XXX

Comprehensive Background check of Cristobal Ramon Ramirez Acosta - 10578XXX

Nationality Venezuelan
National citizen document 10578XXX
Voter Precinct 99097
Report Available

Recommended articles

What are the requirements to exercise the legal withdrawal action in Mexican civil law?

The requirements vary depending on the specific legal provisions applicable, but generally include notifying the seller of the intention to exercise the withdrawal within the established period.

What are the risks of internal forced displacement in the Dominican Republic, including natural events and internal conflicts, and how are they being addressed to protect the displaced?

Internal forced displacement can be caused by various factors. Identifying risks and protection and assistance measures for internally displaced people is essential for their well-being and security.

What is the role of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation plays an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through cooperation agreements, information exchange, technical assistance and training, countries can collaborate to strengthen legal frameworks, anti-corruption institutions and control mechanisms in the political sphere. In addition, international cooperation facilitates the monitoring of illicit financial flows, the recovery of stolen assets and the extradition of people implicated in cases of transnational corruption. International cooperation is key to effectively confront corruption.

What is the legislation regarding the crime of price manipulation in the market in Ecuador?

Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.

What is the separate property regime in marriage and how does it work in Mexico?

The separate property regime in Mexico is a marital regime in which the assets acquired before and during the marriage are maintained as the individual property of each spouse. A community of property is not generated between the spouses and, upon dissolution of the marriage, each spouse retains their own property.

What is "terrorist financing" and how is it related to money laundering in Peru?

"Terrorist financing" refers to the provision of funds or resources to support terrorist activities or terrorist groups. There is a close relationship between money laundering and terrorist financing, as money laundering can be used to conceal funds intended for terrorist activities and make them appear legitimate. In Peru, measures are implemented to prevent and detect both money laundering and terrorist financing, as both represent a threat to the national security and stability of the country.

Other profiles similar to Cristobal Ramon Ramirez Acosta