LILIANA DEL CARMEN TORRES RAMIREZ - 11891XXX

Comprehensive Background check of Liliana Del Carmen Torres Ramirez - 11891XXX

Nationality Venezuelan
National citizen document 11891XXX
Voter Precinct 58510
Report Available

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What is the situation of decentralization in Guatemala?

Decentralization in Guatemala has been a developing process. Efforts have been made to transfer powers and resources to local governments, promoting citizen participation and decision-making at the local level. However, there are still challenges in terms of institutional strengthening and management capacity at the municipal level.

Can I use my identification and electoral card as a document to obtain a driver's license in the Dominican Republic?

Yes, the identification and electoral card is one of the documents required to obtain a driver's license in the Dominican Republic. Other documents will also be requested, such as a medical certificate and proof of residence.

How can companies in Peru handle the challenges of risk list verification in the space of cryptocurrency and digital financial transactions?

To deal with challenges in the cryptocurrency and digital transaction space, businesses in Peru must understand applicable regulations, implement specific compliance measures such as customer identification and transaction monitoring, and collaborate with regulators to ensure compliance. .

What is being done to promote gender equality in culture and the arts in El Salvador?

Programs and projects are being implemented to promote gender equality in culture and the arts in El Salvador. This includes promoting the equal participation of women in cultural production, making visible the works of female artists and raising awareness about the importance of diversity and gender equality in artistic expression.

Can I apply for a biometric passport abroad?

Yes, you can request a biometric passport at Venezuelan embassies or consulates abroad, as long as it meets the requirements and procedures established by the corresponding consular headquarters.

What are the implications for companies that do not comply with anti-money laundering regulations in Guatemala?

Companies that do not comply with anti-money laundering regulations in Guatemala may face serious consequences. In addition to financial penalties, the company's reputation may be affected, which may result in loss of customers and deterioration of public trust. Complying with regulations is essential to avoid these negative implications.

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