MARIA GREGORIA BUSTOS RAMIREZ - 17233XXX

Comprehensive Background check of Maria Gregoria Bustos Ramirez - 17233XXX

Nationality Venezuelan
National citizen document 17233XXX
Voter Precinct 61350
Report Available

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What is the specific legislation that supports the role of the State in the issue of food debtors?

The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

What is the impact of money laundering on the economy of the Dominican Republic?

Money laundering has a negative impact on the economy of the Dominican Republic. It allows illicit funds to enter the financial system and distorts competition in economic sectors. Furthermore, money laundering can undermine investor confidence and hinder sustainable economic development. Therefore, it is essential to take effective measures to prevent and combat money laundering, thus protecting the economic integrity and stability of the country.

Can the tenant make changes to the property to adapt it to their special needs in Argentina?

The tenant may propose changes to adapt the property to his/her special needs, but these changes must have the prior written consent of the landlord.

What is the impact of money laundering on the confidence of local investors in the Dominican Republic?

Money laundering can have a negative impact on the confidence of local investors in the Dominican Republic. When the country is perceived to have weaknesses in preventing and prosecuting money laundering, local investors may become cautious in making investments and may choose to invest in other countries with more robust systems. This can decrease domestic investment, limit economic growth and affect the country's development. It is essential to strengthen the mechanisms to prevent and combat money laundering to preserve the confidence of local investors.

What is the legal protection of the rights of people in situations of gender violence in the workplace in Mexico?

Mexico The protection of the rights of people in situations of gender violence in the workplace is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence at work, guaranteeing a safe work environment free of discrimination. Training for employers and workers is promoted, reporting mechanisms and attention to victims are strengthened, and awareness of labor rights and gender equality in the workplace is promoted.

How long do judicial records remain in the Dominican Republic?

The time during which judicial records remain registered in the Dominican Republic varies depending on the seriousness of the crime. Generally, records for misdemeanors can be expunged after a set period of time, while more serious crimes can have a permanent record.

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