MARIA ADELAIDA RAMOS - 3787XXX

Comprehensive Background check of Maria Adelaida Ramos - 3787XXX

Nationality Venezuelan
National citizen document 3787XXX
Voter Precinct 43062
Report Available

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Negligence in the care of animals is punishable by law in Costa Rica. Those who neglect or mistreat the animals in their care, depriving them of basic care or subjecting them to unnecessary suffering, may face legal action and penalties, including fines, prison terms, and a ban on future ownership of animals.

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How are changes in product specifications managed during contract execution in Bolivia?

The management of changes in product specifications is regulated in clause [Clause Number], detailing the procedure that must be followed to propose, review and approve any modification in product specifications during the execution of the contract in Bolivia.

What is the policy of the government of El Salvador regarding the promotion of sports and physical activity?

The government of El Salvador has established policies to promote sports and physical activity as part of a healthy lifestyle. It seeks to encourage the practice of sports at all ages, promote sports infrastructure and the creation of access programs to sports for all sectors of the population. In addition, initiatives are promoted for the training of sporting talent, the organization of sporting events and participation in international competitions.

Is it possible to obtain an identity card for a refugee in Ecuador?

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How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?

The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.

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