JULIO ALBERTO HERNANDEZ RAMIREZ - 15518XXX

Comprehensive Background check of Julio Alberto Hernandez Ramirez - 15518XXX

Nationality Venezuelan
National citizen document 15518XXX
Voter Precinct 38850
Report Available

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Gender equality issues are addressed in the due diligence of social development projects in the Dominican Republic by evaluating gender equality policies, participation of women in projects, and promoting initiatives that empower women and promote gender equality. gender equality. This contributes to inclusive and equitable development.

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In Chile, crimes against maritime safety are regulated by the Penal Code and Law No. 20,094 on Navigation State Security. These crimes include piracy, illicit drug trafficking at sea, marine pollution, interference in maritime communications and other acts that threaten the security and integrity of maritime activities. Sanctions for crimes against maritime security may include

What is the importance of financial education for young people in Guatemala?

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Can an embargo affect assets that are owned by a third party, but are in the possession of the debtor in Argentina?

Yes, an embargo can affect assets that are owned by a third party but are in the possession of the debtor in Argentina. If the property is in the debtor's possession and it can be shown that the third party does not have a legitimate claim on it, the property may be seized to satisfy the debt.

Who are considered close relatives of PEPs in the Dominican Republic?

In the Dominican Republic, close family members of PEPs include their spouses or common-law partners, children and their respective partners, parents and siblings.

What technological aspects are analyzed in due diligence?

In technological due diligence in Chile, computer systems, intellectual property, cybersecurity and any technological risks that may affect the transaction are evaluated, especially in technology-oriented industries.

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