MARIA COROMOTO RAMIREZ MONTILLA - 18472XXX

Comprehensive Background check of Maria Coromoto Ramirez Montilla - 18472XXX

Nationality Venezuelan
National citizen document 18472XXX
Voter Precinct 18455
Report Available

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The obligations in relation to updating safety manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the safety manuals for chemical products sold in Bolivia updated, providing essential information to guarantee safe handling. safe and appropriate use of such products.

What is being done to promote gender equality in the cultural and artistic field in Honduras?

Actions are being implemented to promote gender equality in the cultural and artistic field in Honduras. This includes promoting the equal participation of women in cultural and artistic activities, recognizing and valuing their contribution, and eliminating stereotypes and discriminatory practices. It is essential to promote an inclusive culture that respects and celebrates the diversity of cultural and artistic expressions of women.

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The State establishes laws that govern the management of property and assets in cases of divorce, ensuring fair distribution through legal criteria in Panama.

What procedure must be followed to change the name on an identity card in the Dominican Republic?

To change the name on an identity card in the Dominican Republic, it is necessary to submit an update request to the Central Electoral Board (JCE) along with documents that justify the name change, such as a marriage or name change certificate. legally recognized. The JCE will process the request and issue a new ID with the updated name.

What is the state of public debt during embargoes in Bolivia, and what are the strategies to manage it and maintain financial stability despite economic limitations?

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What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?

The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.

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