LIRIA AGUSTINA RAMIREZ - 12063XXX

Comprehensive Background check of Liria Agustina Ramirez - 12063XXX

Nationality Venezuelan
National citizen document 12063XXX
Voter Precinct 37691
Report Available

Recommended articles

How can companies in Ecuador promote ethics in digital advertising, avoiding intrusive practices and respecting the privacy of online users?

Promoting ethics in digital advertising in Ecuador involves adopting respectful and non-intrusive practices. Companies must follow ethical principles when collecting data for advertising, avoiding misuse of personal information. Transparency in privacy policies, obtaining informed consent, and limiting online tracking are key practices. In addition, participation in advertising self-regulation initiatives and educating users on privacy management contribute to ethical digital advertising that respects user rights.

What is the importance of criminal intelligence investigations in the early detection of money laundering schemes in Colombia?

Criminal intelligence investigations are essential in the early detection of money laundering schemes in Colombia by providing detailed information on the operations of criminal organizations. This intelligence guides prevention and prosecution strategies, allowing effective responses to possible threats.

What is the monitoring and audit process in regulatory compliance in the Dominican Republic?

Monitoring and auditing involve the regular review of policies, procedures and practices to ensure regulatory compliance. This includes internal and external audits, as well as the review of key compliance indicators.

What are the possible sanctions that the Technical Board of Engineering and Architecture in Panama can impose in cases of non-compliance with ethical and technical standards in architecture and civil engineering?

The Technical Board of Engineering and Architecture in Panama can impose various sanctions in cases of non-compliance with ethical and technical standards in architecture and civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The purpose of these sanctions is to guarantee quality and safety in the construction of buildings, preserve the integrity of these professions and protect the interests of society.

What requirements must the lessee meet when handing over the leased property at the end of the contract?

At the end of the contract, the tenant must comply with the requirements established in the contract, which may include the delivery of the property in conditions similar to those received, the settlement of outstanding payments and the return of keys and accessories provided.

What are the public transportation and mobility options for Paraguayans in different cities in the United States?

Paraguayans in different cities in the United States have public transportation and mobility options, such as buses, trains, and ride-sharing services. Knowing the local transportation system, available routes and schedules, as well as mobility applications, makes it easier to navigate the city efficiently and economically.

Other profiles similar to Liria Agustina Ramirez