LUIS RAMON BECERRIT RAMIREZ - 363XXX

Comprehensive Background check of Luis Ramon Becerrit Ramirez - 363XXX

Nationality Venezuelan
National citizen document 363XXX
Voter Precinct 18560
Report Available

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Does the judicial record in Guatemala include information on divorce or child custody proceedings?

Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.

What is the deadline to request the modification of a protection regime sentence in Costa Rica?

The deadline to request the modification of a protection regime sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

How are the rights of people in vulnerable situations protected in Venezuela?

In Venezuela, the importance of protecting the rights of people in vulnerable situations is recognized. This includes groups such as women, children, migrants, people with disabilities, indigenous peoples and the LGBT+ community. Specific measures have been implemented to guarantee their access to justice, protection against discrimination, promotion of equal opportunities and social inclusion. However, it is necessary to continue working on the effective implementation of these measures, as well as raising awareness in society and eliminating stereotypes and prejudices that affect these populations.

How are compliance challenges addressed in the health sector in Mexico, considering regulations such as COFEPRIS?

Compliance in the health sector in Mexico requires compliance with specific regulations of the COFEPRIS (Federal Commission for the Protection against Sanitary Risks), including the authorization and registration of health products and services.

What languages are spoken in El Salvador?

The official language of El Salvador is Spanish, but indigenous languages such as Nahuatl and Pipil are also spoken.

What are the oversight mechanisms to ensure compliance with AML regulations in Peru?

Supervisory mechanisms in Peru to ensure compliance with AML regulations include regular audits, compliance reviews and the application of sanctions in case of violations. In addition, collaboration between regulatory entities and the Financial Intelligence Unit (UIF) contributes to a comprehensive supervisory approach in different sectors.

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