KEYLA NATALY CARRERO RAMIREZ - 17029XXX

Comprehensive Background check of Keyla Nataly Carrero Ramirez - 17029XXX

Nationality Venezuelan
National citizen document 17029XXX
Voter Precinct 31920
Report Available

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What is the approach of Paraguayan law on gender violence in non-marital relationships?

Gender violence in non-marital relationships is covered by gender violence laws in Paraguay. Victims can seek protection and legal measures, regardless of marital status.

What are the deadlines for the resolution of family law cases in Panama?

Timelines for resolving family law cases in Panama may vary depending on the complexity of the case and the workload of the court. In general, cases are sought to be resolved in a timely manner, but there are no fixed deadlines established by law.

What is the impact of corruption and money laundering on forced migration and internal displacement in Honduras?

Corruption and money laundering have a significant impact on forced migration and internal displacement in Honduras. Corruption weakens institutions and the capacity of the State to guarantee security, access to basic services and respect for human rights. This can generate a climate of violence, insecurity and lack of opportunities, forcing people to leave their homes in search of better and safer living conditions. Additionally, money laundering linked to criminal activities, such as drug trafficking and organized crime, can fuel violence and instability in the country, contributing to internal displacement and forced migration. To address this problem, it is essential to prevent and punish corruption, strengthen the rule of law, promote transparency and accountability, and ensure the protection of the human rights of all people, especially those in vulnerable situations.

What is the identity validation process in accessing telecommunications system repair services in telecommunications companies in the Dominican Republic?

When accessing telecommunications system repair services at telecommunications companies in the Dominican Republic, identity validation is essential to guarantee the legality and continuity of communications. Telecommunications companies typically require telecommunications technicians to provide valid identification documents before allowing access to their telecommunications infrastructure. Additionally, they must describe in detail the telecommunications problem and the location of the repair. Accurate identification is essential to legally carry out telecommunications system repairs and maintain user connectivity.

What is the crime of collusion in Mexican criminal law?

The crime of collusion in Mexican criminal law refers to the illegal agreement between people or companies to carry out unfair practices, manipulate prices, restrict competition or evade taxes, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of collusion and the consequences for the economy or the market.

What strategies are used to avoid discrimination when identifying clients identified as PEP in El Salvador?

Evaluations are carried out based on evidence and objective criteria, avoiding prejudices and ensuring that decisions are made based on concrete information.

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