LENYENY PAOLA RAMIREZ SANCHEZ - 19491XXX

Comprehensive Background check of Lenyeny Paola Ramirez Sanchez - 19491XXX

Nationality Venezuelan
National citizen document 19491XXX
Voter Precinct 13303
Report Available

Recommended articles

What is the impact of internet fraud on consumer confidence in online travel booking and purchasing services in Brazil?

Internet fraud can affect consumer confidence in online travel booking and purchasing services in Brazil by exposing them to risks of fake bookings, ticket scams and online payment fraud, which can make consumers more cautious when using these services to plan their trips.

How is updating tax records processed in case of errors or discrepancies in Costa Rica?

In case of errors or discrepancies in tax records in Costa Rica, taxpayers can process the update by submitting a request to the General Directorate of Taxation. It is important to provide the necessary documentation and evidence to support the correction of errors. The DGTD will review the request and, if appropriate, update the taxpayer's tax history.

Are there government programs in Panama that will offer financial assistance to tenants who are having difficulty meeting their rental obligations?

Yes, the government can implement financial assistance programs for tenants in Panama who are facing difficulties in meeting their rental obligations, providing temporary support to avoid evictions and promote housing stability.

How is the public educated and sensitized about the importance of preventing the financing of terrorism in Costa Rica?

Education and public awareness are key components in preventing the financing of terrorism in Costa Rica. Awareness campaigns are carried out to inform the public about the risks associated with terrorist financing and encourage the reporting of suspicious activities. In addition, training programs are provided in financial institutions and other relevant sectors to improve detection and reporting capacity. Citizen participation is essential, and public knowledge on this issue contributes to creating a more robust prevention network. Continuing education and awareness are essential tools to engage society in protection against terrorist financing.

How is the protection of personal data addressed in sales contracts in Costa Rica?

The protection of personal data in sales contracts in Costa Rica is addressed in accordance with the Law on the Protection of Individuals from the Processing of their Personal Data. This law regulates the collection, processing and storage of personal data, including those used in commercial transactions. The parties must comply with the principles established by law, such as informed consent and the legitimate purpose of the treatment. Ensuring the privacy and security of personal information in sales contracts is essential to comply with data protection regulations and protect the privacy rights of individuals.

What entities or institutions can request an embargo in Chile?

In Chile, entities that can request a garnishment include courts of law, financial institutions, government agencies, and any person or entity that has a debt or judgment in their favor.

Other profiles similar to Lenyeny Paola Ramirez Sanchez