CRUZ LUISA CARRILLO RAMIREZ - 8484XXX

Comprehensive Background check of Cruz Luisa Carrillo Ramirez - 8484XXX

Nationality Venezuelan
National citizen document 8484XXX
Voter Precinct 48010
Report Available

Recommended articles

What is the principle of proportionality in Brazilian criminal law?

The principle of proportionality establishes that the sentence imposed on an offender must be proportional to the seriousness of the crime committed and the guilt of the perpetrator, avoiding excessive or disproportionate sentences that violate the human dignity and fundamental rights of the convicted person, and thus guaranteeing justice and equity in the application of criminal law.

How is the protection of victims and witnesses guaranteed in the review of judicial files in cases of gender violence in Mexico?

The protection of victims and witnesses in cases of gender violence in Mexico is guaranteed through specific measures, such as restricting access to information that may identify victims or witnesses. Additionally, protective orders and safety measures may be implemented to prevent retaliation or harm to those involved. The safety and well-being of victims and witnesses are priorities in these cases.

What is the crime of collusion in Mexican criminal law?

The crime of collusion in Mexican criminal law refers to the illegal agreement between people or companies to carry out unfair practices, manipulate prices, restrict competition or evade taxes, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of collusion and the consequences for the economy or the market.

What is the role of venture capital funds in supporting startups and emerging companies in Guatemala?

Venture capital funds play an important role in supporting startups and emerging companies in Guatemala. These funds provide capital and financing to companies in early stages of development, where risk and uncertainty are high. capital funds

How is the process to obtain the Unemployment Certificate carried out in Argentina?

The Unemployment Certificate in Argentina is obtained from the Ministry of Labor, Employment and Social Security or from the corresponding unions. The interested party must submit an application with documentation that supports the unemployment situation, such as proof of termination of employment and ID. This certificate is necessary to access certain benefits and assistance programs for unemployed people. It is important to start the process as soon as possible after losing your job to ensure access to available benefits.

What is the legal framework for the confiscation of assets related to money laundering in El Salvador?

The law allows the confiscation of assets obtained through illicit activities as part of legal actions against money laundering.

Other profiles similar to Cruz Luisa Carrillo Ramirez