INES CECILIA RAMIREZ CARDENAS - 5646XXX

Comprehensive Background check of Ines Cecilia Ramirez Cardenas - 5646XXX

Nationality Venezuelan
National citizen document 5646XXX
Voter Precinct 48560
Report Available

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Are there legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay?

Yes, there are legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay. Courts can take protective measures, such as contact restrictions and psychological evaluations.

What are the indicators that may raise suspicions about financial transactions of clients identified as PEP in El Salvador?

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How is shipbuilding activity regulated in Brazil in terms of contracts, labor safety and environmental protection?

Shipbuilding activity in Brazil is regulated by sector-specific regulations, such as the Navigation Law (Law No. 9,432/1997) and the Ports Law (Law No. 12,815/2013), which establish requirements for the hiring of naval works, occupational safety of workers, and environmental protection in the construction and operation of vessels and maritime platforms.

How is the jurisdiction of family courts determined in divorce cases in Ecuador?

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Does the National Institute of Statistics and Census of Panama have any relationship with the collection of statistical data based on judicial records?

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