IRIS MILAGROS HERNANDEZ RAMIREZ - 6494XXX

Comprehensive Background check of Iris Milagros Hernandez Ramirez - 6494XXX

Nationality Venezuelan
National citizen document 6494XXX
Voter Precinct 3953
Report Available

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What is the impact of PEP regulations on foreign direct investment in Mexico?

Regulations can increase the confidence of foreign investors by providing a more transparent environment and reducing the risk of corruption, which can encourage investment in the country.

How are alimony debts handled in cases of death of the debtor in Colombia?

In the event of the death of the food debtor in Colombia, food debts can become obligations of the deceased's estate. Supporters can present their claims to the debtor's estate to guarantee compliance with pending maintenance obligations. How this is handled will depend on Colombian inheritance law and the terms set out in the deceased's will.

How is territorial jurisdiction determined in Colombian civil processes?

Territorial jurisdiction in civil proceedings in Colombia is determined according to the location of the defendant or the place where the events that gave rise to the litigation occurred.

What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?

The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.

How is PEP supervision addressed in the field of public contracts in Argentina?

The supervision of PEP in the area of public contracts in Argentina is addressed through the application of specific measures. Transparent and competitive bidding processes are established that avoid favoritism and ensure the objective selection of suppliers. Due diligence in evaluating bids and disclosing potential PEP connections are key components. In addition, the participation of civil society in the supervision of public contracts is promoted, allowing the early detection of possible irregularities. The constant review of contracting processes and the application of sanctions for misconduct contribute to maintaining integrity in the area of public contracts.

What is the difference between parental authority and custody of children in Brazil?

Parental authority is the set of rights and duties of parents over their children, while custody determines who the children will live with and who will be in charge of their daily care.

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