MARIA DEL SOCORRO RAMIREZ DE IBARRA - 2119XXX

Comprehensive Background check of Maria Del Socorro Ramirez De Ibarra - 2119XXX

Nationality Venezuelan
National citizen document 2119XXX
Voter Precinct 37970
Report Available

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What is the impact of the lack of protection of the rights of people in a situation of access to culture and art on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people with access to culture and art has a significant impact on the protection of fundamental rights in Venezuela. Access to culture and art is a fundamental right that allows people to enjoy and participate in the cultural life of their community, express their creativity and preserve their cultural identity. The lack of policies and measures to guarantee access to culture and art, the limited financing and promotion of cultural activities, and censorship and restrictions on artistic freedom, can restrict cultural diversity, freedom of expression and personal enrichment. . It is essential to adopt measures to guarantee access to culture and art, including the promotion of cultural diversity, the protection of artistic freedom, support for artists and creators, and facilitation of access to cultural spaces and events.

What are the consequences of not complying with the obligations towards PEPs in Chile?

Failure to comply with the obligations established for financial institutions and other entities regarding PEPs in Chile may lead to sanctions and legal consequences. These may include fines, loss of licenses or authorizations to operate, as well as the imposition of corrective and preventive measures by regulatory bodies. The objective is to guarantee compliance with the rules for the prevention of money laundering and corruption.

What is the procedure for resolving conflicts in commercial contracts in the Dominican Republic?

Conflict resolution in commercial contracts in the Dominican Republic generally begins with an attempt at amicable resolution or mediation. If an agreement is not reached, we proceed to court. The process involves filing a lawsuit, collecting evidence, and following contract litigation procedures before a competent court.

What are the laws and measures in Venezuela to confront cases of slander?

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

What is the tax treatment for investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic?

Investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic can enjoy tax incentives and specific regulations to encourage the expansion of health infrastructure

What role does legislation play in protecting the confidentiality and privacy of information collected during due diligence in El Salvador?

Establish rules and safeguards to ensure that information collected is handled confidentially and shared only with relevant authorities.

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