LISDES TERESA RAMOS - 1126XXX

Comprehensive Background check of Lisdes Teresa Ramos - 1126XXX

Nationality Venezuelan
National citizen document 1126XXX
Voter Precinct 42591
Report Available

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What is the situation of human rights in El Salvador?

The human rights situation in El Salvador has improved in some aspects, but still faces challenges in areas such as gender violence and the rights of indigenous peoples.

How is transparency promoted in the financing of non-profit organizations to prevent money laundering in Argentina?

The promotion of transparency in the financing of non-profit organizations is carried out in Argentina to prevent money laundering. Regulations are established that include identifying funding sources, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of nonprofit funding for illicit activities, ensuring integrity in the sector.

What is the process to request a declaration of death in absentia in Argentina?

The process to request a declaration of death in absentia in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the absence of news of their whereabouts for an extended period of time. The judge will evaluate the request and, if the legal requirements are met, may declare the death of the absent person.

What is being done to promote gender equality in sports in El Salvador?

Initiatives are being implemented to promote gender equality in sports in El Salvador. This includes promoting the equal participation of women in all sporting disciplines, creating sports development programs for girls and young women, and promoting policies that ensure equal opportunities in sport.

What is the process to request an import permit for products of animal origin in Guatemala?

The process to request an import permit for products of animal origin in Guatemala involves submitting an application to the National Animal Health Service (SENASA) of the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the products of animal origin to be imported, comply with the established health and legal requirements, pay the corresponding fees and obtain approval from SENASA.

How are sexual assault crimes treated in the workplace in Panama?

Crimes of sexual assault in the workplace in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.

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