MERLYS ELENA PUENTE RAMOS - 17136XXX

Comprehensive Background check of Merlys Elena Puente Ramos - 17136XXX

Nationality Venezuelan
National citizen document 17136XXX
Voter Precinct 22620
Report Available

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What is the relationship between the financing of terrorism and other crimes such as drug trafficking in the Paraguayan legal framework?

Paraguayan legislation recognizes the connection between terrorist financing and other crimes, such as drug trafficking, and takes comprehensive measures to address these threats in a coordinated manner, ensuring a holistic approach in the fight against organized crime.

What is the impact of the lack of transparency on the Venezuelan economy?

Venezuela The lack of transparency in the Venezuelan economy has a negative impact in several aspects. Opacity in the management of public resources, corruption and lack of accountability affect the confidence of citizens and investors, which discourages investment and limits economic development. Lack of transparency also makes it difficult for businesses and consumers to make informed decisions, which can lead to distortions and affect market efficiency. To promote a healthy economic environment, it is essential to improve transparency in resource management and strengthen control and supervision mechanisms.

What is the legal validity of penalty clauses for non-compliance in sales contracts in Guatemala?

Penalty clauses for non-compliance in sales contracts in Guatemala are valid as long as they are not abusive or contrary to the law. It is important that these clauses are drafted clearly and proportionately to be legally enforceable.

How are threats punished in Ecuador?

Threats are considered a crime in Ecuador and can carry prison sentences ranging from 6 months to 2 years, depending on the severity of the threats and the circumstances of the case. This regulation seeks to protect the integrity and safety of people.

How would you guarantee diversity and inclusion in the personnel selection process in Bolivia?

would implement policies and practices that encourage diversity, from writing job advertisements to implementing inclusive interview panels and promoting equal opportunities for all candidates.

What is the name of your latest research project in the field of sports medicine in Ecuador?

My latest research project in the field of sports medicine was called [Project Name] and was implemented from [Start Date] to [Completion Date].

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