ERNESTO CEFERINO RAMIREZ DEVIA - 3294XXX

Comprehensive Background check of Ernesto Ceferino Ramirez Devia - 3294XXX

Nationality Venezuelan
National citizen document 3294XXX
Voter Precinct 33990
Report Available

Recommended articles

How does tax debt affect taxpayers who operate in the artistic education services market in Argentina?

Taxpayers operating in the artistic education services market in Argentina may face tax debts related to taxes on educational services and other tax obligations specific to the artistic field.

What is the situation of children in Honduras?

Children in Honduras face challenges in terms of access to education, health, and protection from violence and exploitation. Poverty and social instability especially affect the most vulnerable children.

What happens if a debtor does not respond to the garnishment notice in Colombia?

If a debtor does not respond to the garnishment notice in Colombia, the process can continue in his or her absence. Courts may take additional steps to notify the debtor, but failure to respond may result in the proceeding continuing without the debtor's active participation. It is crucial to be aware of notifications and respond in a timely manner.

What is the use of mediation and arbitration in resolving legal disputes in Paraguay?

Mediation and arbitration in Paraguay are alternative dispute resolution methods that allow parties to resolve their differences outside of the traditional court system. Mediation involves a neutral mediator who helps the parties reach a mutual agreement. Arbitration involves the intervention of an arbitrator or panel of arbitrators whose decision is binding. These methods seek a faster and more flexible resolution of conflicts, avoiding congestion in the courts.

What are the penalties for kidnapping crimes in Colombia?

Kidnapping is punishable in Colombia by the Penal Code. The penalties can be very severe, including long prison sentences. The legislation seeks to prevent and punish this crime that involves the illegal deprivation of a person's freedom with extortionate fines, protecting public safety.

What is the role of international organizations in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic?

International organizations play an important role in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic. Through training, advisory and financing programs, they provide support in the development and implementation of legal frameworks and sound regulations, as well as in the training of officials and professionals in the prevention and detection of money laundering.

Other profiles similar to Ernesto Ceferino Ramirez Devia