MARIA GABRIELA RAMIREZ GIL - 17853XXX

Comprehensive Background check of Maria Gabriela Ramirez Gil - 17853XXX

Nationality Venezuelan
National citizen document 17853XXX
Voter Precinct 28801
Report Available

Recommended articles

What are the requirements to obtain an identity card for the first time in Ecuador?

To obtain an identity card for the first time in Ecuador, documents such as a birth certificate, voting certificate, and a passport-sized photograph must be presented. In addition, it is necessary to schedule an appointment at the Civil Registry.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing and property in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing and property in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, safe and accessible housing, as well as the protection of their right to property. In addition, the elimination of architectural barriers and the adoption of reasonable adaptation measures in the area of housing are promoted. However, challenges still exist in terms of the full accessibility and availability of housing options for people with disabilities.

What is the National Council of the Judiciary and what is its function in Peru?

The National Council of the Judiciary (CNM) is an autonomous body in charge of selecting, appointing, ratifying and dismissing judges and prosecutors in Peru. Its main function is to guarantee independence, impartiality and transparency in the selection and management of judges, ensuring suitability and ethics in the justice system.

How is collaboration between non-governmental organizations and the government encouraged in the fight against PEP-related corruption in Ecuador?

Collaboration between non-governmental organizations (NGOs) and the government in the fight against PEP-related corruption in Ecuador is encouraged through the creation of dialogue platforms and joint projects. Tax incentives are provided for donations to NGOs involved in anti-corruption initiatives, and coordination mechanisms are established to share information and resources. This collaboration reinforces efforts to prevent and address corruption, leveraging the expertise and independence of NGOs.

How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?

Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.

What are the penalties for human trafficking for labor exploitation in Argentina?

Human trafficking for labor exploitation, which involves the recruitment, transportation or retention of people for the purpose of using their labor in a forced manner or under exploitative conditions, is a serious crime in Argentina. Penalties for human trafficking for labor exploitation can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the rights and dignity of people, combating human trafficking and labor exploitation.

Other profiles similar to Maria Gabriela Ramirez Gil