GRACIELA ROMANA DOS RAMOS DE TEIXEIRA - 16860XXX

Comprehensive Background check of Graciela Romana Dos Ramos De Teixeira - 16860XXX

Nationality Venezuelan
National citizen document 16860XXX
Voter Precinct 42420
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

What are the legal consequences for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.

Can a debtor request a postponement of the auction in a seizure process in Chile?

Yes, in some cases, a debtor can request a postponement of the auction to buy more time and look for alternatives to resolve the debt.

How to carry out the process for registering a consulting contract in the SECOP in Colombia?

The registration of a consulting contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of consulting services.

Does the judicial record in Brazil include information on judicial proceedings filed without conviction?

Brazil Yes, judicial records in Brazil can include information about judicial proceedings filed without conviction. These records reflect the legal proceedings in which a person has been involved, regardless of the final outcome. Even if there is no conviction, the existence of these filed proceedings may be present in a person's judicial record.

What is the role of the National Institute for the Protection of Consumer Rights in the Dominican Republic?

The National Institute for the Protection of Consumer Rights (Pro Consumidor) is the institution in charge of protecting and ensuring the rights of consumers in the Dominican Republic. Its main function is to ensure that consumers receive quality products and services, as well as to promote fair and transparent business practices. Pro Consumidor is responsible for receiving and managing consumer complaints, carrying out inspections and promoting education and awareness about consumer rights.

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