MERCEDES GERARDO RAMIREZ - 2422XXX

Comprehensive Background check of Mercedes Gerardo Ramirez - 2422XXX

Nationality Venezuelan
National citizen document 2422XXX
Voter Precinct 5781
Report Available

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How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?

The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.

How is the effectiveness of AML measures in Peru continually evaluated and improved?

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Does judicial record in the Dominican Republic affect the application for visas or residence permits in other countries?

Yes, judicial records in the Dominican Republic can affect the application for visas or residence permits in other countries. Foreign countries may conduct a background check and, depending on the severity of the crime or the immigration policy of the destination country, may deny or restrict entry or residence to people with criminal records.

What are the regulations related to the sale of goods and services of the tourism industry in sales contracts in the Dominican Republic?

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Is it possible to obtain an identity card for a person with a disability in the Dominican Republic?

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