LUVY KARINA RAMIREZ CALDERAS - 16883XXX

Comprehensive Background check of Luvy Karina Ramirez Calderas - 16883XXX

Nationality Venezuelan
National citizen document 16883XXX
Voter Precinct 54590
Report Available

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What is the situation of the rights of people with functional diversity in Guatemala in relation to access to assistive and support technologies?

People with functional diversity in Guatemala face challenges in accessing assistive and support technologies, due to economic barriers, lack of availability and training in their use, although initiatives are being carried out to promote access and appropriate use of assistive technologies. support to improve their autonomy and quality of life.

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The legal process for terminating an employment contract must follow the procedures established in the Labor Code, which includes notifying the employee in advance and paying the corresponding benefits.

How is the supervision of non-financial institutions ensured in the KYC process in the Dominican Republic?

The supervision of non-financial institutions in the KYC process in the Dominican Republic is carried out through collaboration with specific regulatory entities, such as the Superintendence of Banks and the Superintendency of Securities. These entities supervise and regulate the implementation of KYC measures at non-financial institutions, such as exchange houses and insurance companies, to ensure compliance with local regulations.

What is the impact of KYC on the prevention of fraud related to online transactions and e-commerce in Chile?

KYC plays an essential role in preventing fraud in online transactions and e-commerce in Chile by verifying the identity of users and ensuring that transactions are secure and legitimate.

How do judicial records affect eligibility for certain social benefits in Guatemala?

Judicial records in Guatemala may affect eligibility for certain social benefits depending on the nature of the crime and the specific policies of each program. Some social benefits may have restrictions for individuals with criminal records, especially those related to the safety or protection of certain groups. However, specific legislation and policies must be reviewed to fully understand the impact of judicial records on eligibility for social benefits in Guatemala.

How do you obtain a certificate of no alimony debt in Chile?

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