MARIA ALCIRA RAMIREZ URBINA - 10899XXX

Comprehensive Background check of Maria Alcira Ramirez Urbina - 10899XXX

Nationality Venezuelan
National citizen document 10899XXX
Voter Precinct 33140
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the political sphere in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the political sphere. These rights include equal opportunities, accessibility in political processes, the adaptation of electoral spaces and materials for people with disabilities, and the promotion of inclusive and equitable political participation.

Are there tax amnesty programs for debtors in Argentina?

In the past, Argentina has implemented tax amnesty programs to encourage debtors to regularize their situation by waiving fines and interest.

What are the regulations applicable to the sale of goods subject to price control measures in Mexico?

The sale of goods subject to price control measures in Mexico must comply with price regulations and not exceed the limits established by the corresponding authority.

What are the tax implications for donations and philanthropy in the Dominican Republic?

In the Dominican Republic, donations and philanthropy can have tax implications. There are tax benefits for donations to nonprofit organizations and social projects through tax deductions and tax exemptions. However, it is important to comply with the requirements and regulations established by law to obtain the corresponding tax benefits.

What penalties apply to illegal drug trafficking crimes in Panama?

Illegal drug trafficking crimes in Panama carry serious penalties, including lengthy prison terms and significant fines. The country works closely with international agencies to combat drug trafficking.

What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?

Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.

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