MARIA RAQUEL AUXILIADORA GONZALEZ DE RAMIREZ - 7016XXX

Comprehensive Background check of Maria Raquel Auxiliadora Gonzalez De Ramirez - 7016XXX

Nationality Venezuelan
National citizen document 7016XXX
Voter Precinct 19792
Report Available

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Venezuela faces a high external debt that has contributed to its economic crisis, with problems such as non-payment of interest, debt renegotiations and litigation with international creditors.

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To protect operational risk management systems in the Mexican banking sector, physical, technological and process security controls are implemented, periodic risk assessments are carried out, and a culture of regulatory compliance and good risk management practices are promoted.

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Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of legal termination of pregnancy. Safe and legal access to pregnancy termination is promoted in cases permitted by law, guaranteeing respect for the autonomy and health of women. Measures are implemented to guarantee the availability of adequate health services, accurate and non-discriminatory information, and respect for women's decisions regarding their reproductive health.

What is the legislation in Panama that specifically addresses terrorist financing?

In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.

What is the situation of the rights of women working in the health sector in Mexico?

Women who work in the health sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection and well-being, such as access to safe working conditions, prevention of harassment and violence in the work environment, and promotion of equal opportunities and professional development in the health sector.

How are transactions in virtual currency and cryptocurrencies addressed in the prevention of terrorist financing in Costa Rica?

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