FERNANDA ARACELIS RAMOS LEON - 21058XXX

Comprehensive Background check of Fernanda Aracelis Ramos Leon - 21058XXX

Nationality Venezuelan
National citizen document 21058XXX
Voter Precinct 44190
Report Available

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What measures does the State take to guarantee the independence of regulatory entities in the supervision of Due Diligence in El Salvador?

The State establishes legal safeguards to preserve the independence of regulatory entities, avoiding undue external influences.

How do judicial records affect access to skill development programs in the advertising and communication sector in Colombia?

When participating in skills development programs in the advertising and communications sector, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to creativity and marketing strategy.

Are judicial records in Costa Rica confidential in all cases?

Yes, judicial records in Costa Rica are confidential in all cases, unless there is legal authorization to access them. These records are privacy protected and may only be disclosed to competent authorities and authorized persons, such as employers, educational institutions or government entities, who have a legitimate and justified interest in obtaining the information.

What is the impact of tax history on foreign investment in Bolivia?

Tax records play a crucial role in the perception of a country as a destination for foreign investment, and this also applies to Bolivia. Foreign investors tend to evaluate the stability and predictability of a country's fiscal environment before deciding to invest in it. A positive record of tax compliance and a clear and transparent tax policy can increase the confidence of foreign investors and encourage greater investment flow into Bolivia. On the other hand, a negative fiscal record, such as high tax rates, uncertainty in fiscal policy or cases of widespread tax evasion, can deter foreign investors and negatively affect the country's ability to attract investment. Therefore, maintaining a strong fiscal record and an attractive fiscal policy is essential to promote foreign investment and stimulate sustainable economic growth in Bolivia.

What is the principle of general negative prevention in Brazilian criminal law?

The principle of general negative prevention establishes that criminal law must serve as a means to deter people from committing crimes, through the imposition of proportional and effective sanctions, in order to avoid the disruption of social order and the commission of crimes. new crimes.

What is the process to request the adoption of a child in El Salvador when the biological parents are not able to exercise parental authority due to addictions or mental health problems?

The process to request the adoption of a child in El Salvador when the biological parents are not in a position to exercise parental authority due to addictions or mental health problems involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescence (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to

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