MAIRYM ALEJANDRA GOMEZ RAMIREZ - 15679XXX

Comprehensive Background check of Mairym Alejandra Gomez Ramirez - 15679XXX

Nationality Venezuelan
National citizen document 15679XXX
Voter Precinct 7160
Report Available

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What legal provisions govern regulatory compliance in the field of construction and urban planning in El Salvador?

The Urban Planning and Construction Law establishes standards for the development of projects, guaranteeing compliance with standards and regulations in the sector.

What is the collaboration between the executive branch and other fiscal institutions to guarantee compliance for tax debtors in El Salvador?

Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to job opportunities for people with disabilities?

The government of El Salvador has established policies to promote equal opportunity in access to job opportunities for people with disabilities. Measures are implemented to eliminate employment discrimination and promote the labor inclusion of people with disabilities. Awareness-raising and training of employers is promoted and incentives are established to encourage the hiring of people with disabilities. In addition, support is provided in job training and training, as well as in the adaptation of work environments to ensure the inclusion and professional development of people with disabilities.

What is Bolivia's approach to addressing corruption at the local level, considering regional differences within the country?

Bolivia addresses corruption at the local level considering regional differences by implementing strategies adapted to local needs and contexts. This may include targeted training, tailored preventative measures, and active community involvement in regional government integrity oversight.

How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

How does the family reunification process work for Colombians in Spain?

Family reunification allows foreign citizens in Spain to bring their immediate family members. Certain requirements must be met, such as demonstrating family relationship, having sufficient financial resources and guaranteeing the availability of adequate housing. It is essential to apply before the family is reunited in Spain.

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