LOURDES DEL VALLE RAMIREZ MARTINEZ - 6653XXX

Comprehensive Background check of Lourdes Del Valle Ramirez Martinez - 6653XXX

Nationality Venezuelan
National citizen document 6653XXX
Voter Precinct 59420
Report Available

Recommended articles

What is the crime of violation of secrets in Mexican criminal law?

The crime of violation of secrets in Mexican criminal law refers to the unauthorized disclosure of confidential or reserved information, such as business secrets, personal data or private communications, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of violation and the consequences for the safety or privacy of the affected people.

What is the process to obtain a work permit for foreign domestic staff in Panama?

The process to obtain a work permit for foreign domestic staff in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the domestic employee, such as their personal identification, employment contract, and sun tests

What is Ecuador's approach to preventing and eradicating human trafficking for sexual exploitation?

Ecuador has a comprehensive approach to prevent and eradicate human trafficking for sexual exploitation. Laws and policies have been implemented that promote prevention, protection and assistance to victims of trafficking. In addition, the mechanisms for persecuting and punishing traffickers have been strengthened, as well as international cooperation to combat this crime.

What is the role of the State in protecting the rights of minors in family law cases in Panama?

The State has the responsibility of guaranteeing the protection and well-being of minors, intervening in cases of domestic violence, abuse or situations that affect their safety in Panama.

What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to housing for low-income people?

The government of El Salvador has established policies to promote equal opportunities in access to housing for low-income people. Social housing programs are implemented and the construction of affordable housing is promoted. Financial support and advice is provided to low-income people to facilitate their access to decent housing. In addition, the regularization of land ownership is promoted and the aim is to ensure access to basic services in the homes of these people.

What is Money Laundering (AML) and why is it important in Costa Rica?

Money Laundering (AML) is the process of hiding or disguising the illegal origin of funds or assets, making them appear legitimate. It is important in Costa Rica and around the world because it helps prevent the use of illicit activities to infiltrate money into the legal economy, which can have serious consequences, such as the financing of terrorism and corruption. AML laws seek to detect and prevent these activities.

Other profiles similar to Lourdes Del Valle Ramirez Martinez