LILIANA ELENA MARTINEZ RAMIREZ - 24335XXX

Comprehensive Background check of Liliana Elena Martinez Ramirez - 24335XXX

Nationality Venezuelan
National citizen document 24335XXX
Voter Precinct 37873
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of foreign investment and the opening of international markets?

The Honduran government's policy is to promote foreign investment and the opening of international markets. Incentives have been created to attract foreign investments, free trade agreements have been promoted with other countries, efforts have been made to strengthen the country's competitiveness, and programs to support exports and the internationalization of Honduran companies have been implemented.

How is transparency and responsibility ensured in international donations received by entities in Bolivia to prevent possible money laundering activities?

Bolivia has established mechanisms to guarantee transparency and responsibility in international donations received by entities in the country. Processes are implemented to verify the origin of donated funds, detailed reports on the use of resources are required, and collaboration with international organizations is encouraged to ensure that donations are not used as a front for illicit activities.

Is it possible to obtain a biometric identity card in Paraguay?

Yes, it is possible to obtain a biometric identity card in Paraguay. The General Directorate of Civil Status Registry has implemented biometric technologies to strengthen the security of the ID. These technologies include the capture of biometric data, such as fingerprints and facial photographs, which are stored in the ID chip. The biometric card helps prevent identity theft and improve the authenticity of the document.

How does verification in risk lists affect small and medium-sized businesses (SMEs) in Ecuador?

SMEs in Ecuador may be affected by risk list verification in terms of access to financing and business partnerships. It is crucial for these companies to implement effective verification processes to ensure that they are not associated with risky entities. By doing so, SMEs strengthen their credibility and competitiveness in the market, facilitating their participation in national and international commercial activities...

How do you address situations in which parents disagree about religion in their children's education?

Disputes between parents about religion in the education of their children in Paraguay are resolved considering the best interests of the minors. Courts seek to balance religious freedom with the well-being of children.

What are the social inclusion policies in Peru?

Peru has social inclusion policies aimed at reducing poverty and inequality. These policies include conditional cash transfer programs, such as Juntos y Contigo, which provide economic support to families in vulnerable situations. In addition, programs for access to education, health, housing and basic services are implemented, as well as initiatives to promote employment and labor inclusion.

Other profiles similar to Liliana Elena Martinez Ramirez