DENYS MILEIDY RAMIREZ LUNA - 19208XXX

Comprehensive Background check of Denys Mileidy Ramirez Luna - 19208XXX

Nationality Venezuelan
National citizen document 19208XXX
Voter Precinct 11381
Report Available

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Can the judicial record in Venezuela be used as a criterion to grant custody of a minor?

The judicial record in Venezuela can be considered one of the factors taken into account when granting custody of a minor in cases of legal disputes. The courts will evaluate various aspects, including the judicial records of the parents or persons involved, to determine the best interests of the minor and guarantee their well-being and safety.

Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as gyms and sports clubs, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What happens if I find incorrect information in my court records?

If you find incorrect information in your court records, you should contact the appropriate authority responsible for maintaining those records and provide them with the necessary documentation to correct the errors. They will be responsible for updating the information accurately.

How are cyber threats related to money laundering addressed in Argentina?

Given the growing sophistication of cyber threats, Argentina is strengthening its security measures to prevent money laundering in digital environments. Cybersecurity protocols are being implemented in the financial sector, with a focus on data protection and early detection of suspicious online activity. Collaborating with cybersecurity experts is essential to staying up to date with the latest cyber threats.

How is the crime of injuries defined in Chile?

In Chile, the crime of injuries is regulated by the Penal Code. This crime involves causing physical or mental harm to another person, whether intentionally or through negligence. Penalties for injuries may vary depending on the severity of the injuries caused, and may include prison sentences, fines, and actions to repair the damage.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances?

If you have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of involuntary intoxication or manipulation of substances at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

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