MARIOLY LILIANA RAMIREZ ARELLANO - 13230XXX

Comprehensive Background check of Marioly Liliana Ramirez Arellano - 13230XXX

Nationality Venezuelan
National citizen document 13230XXX
Voter Precinct 34040
Report Available

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What does Law 3 of 2008 establish on discrimination in employment in Panama?

Law 3 of 2008 prohibits discrimination in employment based on race, gender, religion, sexual orientation, disability, among others.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of internal migration in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in internal migration situations. There are laws and policies that seek to ensure respect for the rights of internal migrants, including access to basic services, protection against discrimination, and promotion of social integration. In addition, measures to prevent forced migration are promoted and cooperation between different government entities is encouraged to address the needs of internal migrants.

What is the investigation process for piracy crimes in the Dominican Republic?

The investigation of piracy crimes in the Dominican Republic involves the Navy of the Dominican Republic and collaboration with international organizations. The aim is to identify and arrest those responsible for piracy activities in national waters.

What is the deadline to request the release of an embargo in Argentina?

The deadline to request the release of an embargo in Argentina depends on various factors, such as the type of judicial process and the specific circumstances. An application for release can generally be made once the conditions set out in the injunction have been met or when any outstanding debts have been satisfied.

How can you verify if an identity card has been reported lost or stolen in the Dominican Republic?

To verify if an identity card has been reported lost or stolen in the Dominican Republic, you can consult the Central Electoral Board (JCE). The JCE maintains records of identification cards reported lost or stolen and provides information to the public to help prevent the misuse of lost or stolen documents. This is important for the safety and protection of citizens.

What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Honduras?

To strengthen the capacity to investigate and prosecute money laundering in Honduras, measures are being implemented such as the training and specialization of investigators, the allocation of adequate resources to the institutions in charge of combating money laundering, the promotion of inter-institutional cooperation and the adoption of advanced financial analysis technologies and tools.

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