ILENNY MERCEDES RAMOS GALVIS - 12630XXX

Comprehensive Background check of Ilenny Mercedes Ramos Galvis - 12630XXX

Nationality Venezuelan
National citizen document 12630XXX
Voter Precinct 1072
Report Available

Recommended articles

What is the process for obtaining a custody order in cases of parents who are not Dominican citizens in the Dominican Republic?

In cases of parents who are not Dominican citizens in the Dominican Republic, the process to obtain a custody order generally follows the same legal principles that apply to Dominican citizens. Foreign parents can apply for a custody order by filing an application with a family court in the country. The court will evaluate the case based on the best interests of the child and in accordance with local laws. It is important to consider any international treaties or agreements that may apply in the case of foreign parents.

Can money laundering be related to the financing of terrorism in Costa Rica?

Yes, money laundering can be related to the financing of terrorism in Costa Rica. The prevention of money laundering also contributes to the detection and prevention of terrorist financing.

What is the situation of security and protection of the rights of older people in El Salvador?

The safety and protection of the rights of older people in El Salvador faces challenges, with cases of discrimination, abuse and lack of access to adequate social and health services, although policies and programs are being promoted to guarantee the well-being and inclusion of older people. older people in society.

What is the importance of verifying a candidate's criminal record in the context of Chile?

Criminal background checks are essential in the hiring process in Chile, especially in positions that require the trust and security of the company. Provides information about any prior criminal convictions of the candidate and helps make informed decisions about their suitability for employment.

How could companies incorporate emotional intelligence assessments in the selection process in Colombia?

Incorporating emotional intelligence assessments in Colombia involves using situational questions that reveal the candidate's ability to manage their own emotions and understand those of others. Additionally, specific tests designed to measure key emotional competencies, such as empathy and stress management, may be included. This is particularly relevant in a Colombian work environment focused on interpersonal relationships.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from private security service contracts?

The legal restrictions to seize assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Other profiles similar to Ilenny Mercedes Ramos Galvis