MARIA VIRGINIA RAMËN - 22672XXX

Comprehensive Background check of Maria Virginia Ramã‹N - 22672XXX

Nationality Venezuelan
National citizen document 22672XXX
Voter Precinct 49960
Report Available

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Are there integration programs for Paraguayan newcomers to Spain?

Some autonomous communities in Spain offer integration programs for immigrants, which include Spanish classes, job counseling and legal advice. These programs vary by region.

Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].

How is the protection of citizens' privacy ensured when implementing money laundering prevention measures in Argentina?

As measures are implemented to prevent money laundering, Argentina strives to balance protecting citizens' privacy. Protocols are established to ensure that information collection and sharing are in line with privacy laws. Authorities seek methods that allow the detection of illicit activities without unduly compromising the privacy of individuals.

What is the scope of freedom of association in Chile?

In Chile, freedom of association guarantees the right of individuals to form part of organizations, groups and associations, both in the public and private spheres. This right also includes the possibility of creating unions and participating in political, cultural and social activities without discrimination or undue interference by the State.

How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

Can I apply for a Venezuelan passport abroad?

Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.

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