JESSICA CAROLINA PEREZ RAMIREZ - 24156XXX

Comprehensive Background check of Jessica Carolina Perez Ramirez - 24156XXX

Nationality Venezuelan
National citizen document 24156XXX
Voter Precinct 38990
Report Available

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Can a property that is being used as the headquarters of a cultural institution in Chile be seized?

In Chile, properties that are used as headquarters of cultural institutions, such as museums or cultural centers, are generally protected and cannot be seized. It seeks to preserve cultural heritage and promote access to culture and the arts for the benefit of society.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Ecuador in the fight against money laundering?

The Latin American Financial Action Group (GAFILAT) is a regional organization that promotes the implementation of measures to prevent and combat money laundering and the financing of terrorism in Latin America. Ecuador is a member of GAFILAT and has worked closely with the organization to strengthen its legal framework, implement good practices and improve international cooperation in the fight against money laundering.

How are judicial files that involve people in vulnerable situations, such as victims of gender violence, handled in Paraguay?

Judicial files that involve people in vulnerable situations, such as victims of gender violence, are handled with sensitivity and adopting protection, guaranteeing access to justice and providing specialized support.

How are adoptions of minors with specific cultural ties legally addressed in Guatemala?

Adoptions of minors with specific cultural ties in Guatemala are legally addressed considering the importance of preserving the child's cultural identity. It is intended that adopters respect and promote the minor's connection with their cultural heritage.

What is the validity of a criminal record certificate in Panama?

A criminal record certificate in Panama is usually valid for six months from the date of issue.

How are judicial records cases involving cases of gender violence addressed in Costa Rica, and what are the specific measures implemented to protect victims?

Cases with judicial records related to gender violence in Costa Rica are addressed with specific measures to protect victims. Costa Rican legislation establishes provisions to guarantee the confidentiality of information related to cases of gender violence. In addition, special protocols are implemented for the management of these records, prioritizing the safety and protection of the victims. These measures seek to comprehensively address cases of gender violence, recognizing the sensitivity of the information and ensuring that it is handled ethically and legally in the context of judicial records in Costa Rica.

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