DIOSMAR JOSE RAMOS - 20176XXX

Comprehensive Background check of Diosmar Jose Ramos - 20176XXX

Nationality Venezuelan
National citizen document 20176XXX
Voter Precinct 57290
Report Available

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What is the legislation that protects the rights of pregnant women in Venezuela?

In Venezuela, legislation protecting the rights of pregnant women includes the Organic Law on the Right of Women to a Life Free of Violence, which guarantees protection against obstetric violence and establishes measures to ensure safe and healthy motherhood.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but have lost my previous card?

Yes, if you are a Costa Rican citizen and have lost your previous ID, you can request a new ID. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.

What is Mexico's position regarding the extradition of its own citizens?

Mexico is generally reluctant to extradite its own citizens, although this can vary depending on the circumstances of the case and extradition treaties signed with other countries.

What are the penalties for companies that do not comply with risk list verification regulations in Mexico?

Penalties for companies that do not comply with risk list check regulations in Mexico can include fines, the revocation of business licenses and, in serious cases, legal action that can result in the closure of the company. Additionally, the company's reputation may suffer significant damage.

What is the typical time frame for the court to issue a decision in a child support case in the Dominican Republic?

The time frame for the court to issue a decision in a child support case in the Dominican Republic can vary, but in general, the court is expected to resolve the case in a reasonable time. The process can take several months, depending on the complexity of the case and the court's workload.

What are the specific money laundering prevention measures for gaming institutions and casinos in Guatemala?

Gaming institutions and casinos in Guatemala are subject to specific measures to prevent money laundering. This includes the implementation of strict controls, customer due diligence, reporting of suspicious transactions, and collaboration with authorities to detect and prevent illicit activities.

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