LEIZA DIONEIDA RAMIREZ COLMENARES - 12781XXX

Comprehensive Background check of Leiza Dioneida Ramirez Colmenares - 12781XXX

Nationality Venezuelan
National citizen document 12781XXX
Voter Precinct 19843
Report Available

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People experiencing discrimination based on gender in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, protection against gender violence, participation in political and public life, access to justice and equal opportunities in all areas of life. .

What information does the Tax History Report in Argentina include?

This report provides details about the taxpayer's tax situation, including debts, payments made and any tax irregularities detected.

How is the crime of defamation in the media in Bolivia legally punished?

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What laws and regulations govern identity validation in Colombia?

In Colombia, Statutory Law 1581 of 2012 regulates the management of personal information and establishes principles for the protection of personal data. Companies must comply with these regulations when validating people's identities.

What measures are being taken to strengthen legislation and regulatory frameworks related to money laundering in Venezuela?

To strengthen legislation and regulatory frameworks related to money laundering in Venezuela, various measures are being considered. This includes reviewing and updating existing laws to address new forms of money laundering, strengthening supervision and control mechanisms in the financial sector, promoting transparency in the ownership and management of companies, and implementing advanced monitoring and detection technologies for suspicious transactions.

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