JOSE RAMON RAMIREZ RUIZ - 6476XXX

Comprehensive Background check of Jose Ramon Ramirez Ruiz - 6476XXX

Nationality Venezuelan
National citizen document 6476XXX
Voter Precinct 3892
Report Available

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How is the educational integration of Costa Rican children in the Spanish school system promoted, from an ethical approach?

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What is the main legislation that governs criminal offenses in Paraguay?

The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.

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Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.

How is cooperation between Argentina and other countries promoted to combat money laundering internationally?

International cooperation in the fight against money laundering is a priority for Argentina. The country actively participates in bilateral and multilateral agreements to exchange information with other nations. In addition, Argentina collaborates with international organizations, such as the Financial Action Task Force (FATF), to establish standards and best practices in the prevention of money laundering at a global level.

What are the rights of children born out of wedlock in Venezuela?

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