LUIS RAFAEL SOSA RAMIREZ - 13162XXX

Comprehensive Background check of Luis Rafael Sosa Ramirez - 13162XXX

Nationality Venezuelan
National citizen document 13162XXX
Voter Precinct 26226
Report Available

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How is the protection of personal data guaranteed in the framework of the fight against the financing of terrorism in El Salvador?

In El Salvador, the protection of personal data is guaranteed through compliance with privacy laws and the application of security measures. Authorities follow strict protocols to ensure that the collection and handling of information is carried out legally and ethically, respecting fundamental privacy rights.

How are gender gaps in land ownership and tenure addressed in Honduras?

Gender gaps in land ownership and tenure are a challenge in Honduras. Policies have been implemented to promote gender equality in this area, such as the Agrarian Property Law, which establishes equal rights for women and men in land ownership. However, cultural and legal obstacles persist that hinder women's access to land ownership. It is necessary to strengthen the implementation and monitoring of these policies to close gender gaps in land ownership.

What is the relationship between late reports and declarations and tax history in Mexico?

Late reports and declarations can have a negative impact on tax records in Mexico. Late submission of information or declarations may result in fines and sanctions, as well as inclusion in the Registry of Defaulting Taxpayers (RCI). Maintaining punctuality in filing is essential to maintaining a good tax record.

Can I renew my passport before it expires in Panama?

Yes, it is possible to renew the passport before its expiration date in Panama. It is recommended to do it in advance to avoid inconveniences on future trips.

What are the lessor's obligations regarding the delivery of public services in a lease contract in Colombia?

The landlord's obligations regarding the delivery of public services must be detailed in the lease contract in Colombia. This may include the supply and maintenance of services such as water, electricity, gas and sanitation services. The contract should clearly specify who bears the costs of these services, what happens in the event of interruptions, and how adjustments to the lease will be handled in the event of changes in utility costs. Ensuring that these obligations are well defined guarantees that the tenant receives the services necessary for the habitability of the property and avoids misunderstandings between the parties.

What is the process for reviewing and updating sanctions lists in El Salvador in the context of the fight against terrorist financing?

The process of reviewing and updating the sanctions lists in El Salvador in the context of the fight against the financing of terrorism is carried out in a regular and rigorous manner. Competent authorities, such as the Financial Investigation Unit (FIU), continually review available information on possible terrorist threats and activities. We collaborate with international organizations and participate in regional initiatives to share relevant information. Sanctions lists are updated based on the latest information and risk assessments, ensuring that measures are proportionate and effective in preventing terrorist financing.

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