JEAN CARLOS RAMIREZ ROMERO - 19553XXX

Comprehensive Background check of Jean Carlos Ramirez Romero - 19553XXX

Nationality Venezuelan
National citizen document 19553XXX
Voter Precinct 16960
Report Available

Recommended articles

How is the crime of witness tampering treated in the judicial field in Ecuador?

Witness tampering is criminalized in Ecuador, with measures that seek to protect the veracity of testimonies and guarantee justice in legal procedures.

What are the specific regulations for the management of electronic judicial files in Paraguay?

The management of electronic judicial files in Paraguay can be registered by specific regulations that establish technical requirements, security standards and procedures to guarantee the validity and confidentiality of digital information.

Can a foreign citizen obtain a DNI in Peru if they are a victim of discrimination based on sexual orientation or gender identity?

Foreign citizens who are victims of discrimination based on sexual orientation or gender identity in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their process of empowerment and defense of their rights.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against migrants in Colombia?

People in situations of unequal access to justice for people who are victims of violence against migrants in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of migrants, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against migrants.

What is the legal framework for trafficking of minors in Panama?

The trafficking of minors is a crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

What is the importance of geopolitical risk analysis in compliance programs in companies with international operations in Argentina?

Geopolitical risk analysis is crucial in compliance programs for companies with international operations in Argentina. This involves assessing how geopolitical factors may affect regulatory compliance and business ethics, adapting strategies accordingly.

Other profiles similar to Jean Carlos Ramirez Romero