ILIANA ELIZABETH RAMOS CRUCES - 17271XXX

Comprehensive Background check of Iliana Elizabeth Ramos Cruces - 17271XXX

Nationality Venezuelan
National citizen document 17271XXX
Voter Precinct 18811
Report Available

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What is the economic compensation regime and in what cases is it applied in Argentina?

The economic compensation regime is a measure that is applied in cases of divorce or separation in which one of the spouses has dedicated their time and effort to caring for the home and children, while the other has obtained significant economic benefits. It is applied in Argentina to ensure equity and justice in the distribution

What are the rights of children in cases of adoption in Peru?

In cases of adoption in Peru, adopted children have the same rights as biological children. They have the right to a legal identity and recognition of their new adoptive affiliation. Furthermore, they have the right to be adequately cared for, protected and fed, to receive education and medical care, and to be treated with respect and dignity. Adoption seeks to provide them with a family and a safe and loving environment.

How is the environmental responsibility of contractors in public projects in Costa Rica legally regulated, and what are the sanctions in case of environmental damage or non-compliance with ecological regulations?

The environmental responsibility of contractors in public projects in Costa Rica is regulated by specific environmental laws. These laws establish ecological regulations and protection measures. In the event of environmental damage or non-compliance with regulations, sanctions can range from fines to suspension of activities and compensation for damages caused. This reflects the importance of sustainability and respect for the environment in public projects.

What is the period for the retention of judicial files in cases of minor infractions in El Salvador?

The length of time for retention of court records in cases of minor infractions can vary, but a shorter retention period is generally established compared to more complex cases. Records of minor infractions can be archived or deleted after a relatively short time, following specific regulations.

What are the strategies for small farmers in Bolivia to adopt sustainable agricultural technologies, despite possible restrictions on the importation of foreign equipment due to international embargoes?

Small farmers in Bolivia can adopt sustainable agricultural technologies despite possible restrictions on the importation of foreign equipment due to embargoes through various strategies. The promotion of local training programs in sustainable agricultural techniques and access to government credit for the acquisition of national machinery can drive modernization. Collaborating with local agricultural engineers and participating in research projects on efficient agricultural practices can offer technical advice. Implementing efficient irrigation systems and promoting soil conservation methods can improve productivity. Participating in local agricultural fairs and creating cooperatives to share resources and knowledge can be key strategies for small farmers to adopt sustainable agricultural technologies in Bolivia.

How can factoring companies comply with KYC regulations in El Salvador?

They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.

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