MARGGIE RAYMAR RAMIREZ FLORES - 12160XXX

Comprehensive Background check of Marggie Raymar Ramirez Flores - 12160XXX

Nationality Venezuelan
National citizen document 12160XXX
Voter Precinct 933
Report Available

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How is the crime of corruption of minors penalized in the Dominican Republic?

Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

How are compliance challenges related to ethics in advertising and marketing addressed in Peruvian companies?

Companies in Peru must comply with ethical advertising and marketing regulations, which include truthfulness of information and consumer protection. Compliance involves reviewing advertising campaigns and ethics in promoting products or services.

How is alimony established in the Dominican Republic in the case of children outside of marriage?

Alimony in the Dominican Republic for children out of wedlock is established similarly to divorce cases. The mother of the child or the child can apply to court to request alimony from the father. The court will determine the amount of support based on the needs of the child and the parent's ability to pay.

What are the options for support networks and communities of Chilean immigrants in Spain?

Chilean immigrants in Spain can find support networks and communities of compatriots. There are Chilean associations in many Spanish cities that organize events, cultural activities and offer support to newcomers. Additionally, social networks and online groups are a way to connect with other Chilean immigrants in Spain and get advice and information. Participating in these communities can help in adaptation and facilitate integration into Spanish society.

What is Ecuador's position in relation to the right to inclusive education?

Ecuador recognizes and guarantees the right to inclusive education as a fundamental right. All people have the right to receive quality education, without discrimination, adapted to their needs and abilities. The inclusion of people with disabilities, indigenous communities, people of African descent and other groups in the educational system is promoted, promoting equal opportunities and valuing diversity.

What is the impact of KYC on the prevention of corruption and bribery in the business and government sector in Chile?

KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.

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