MICHELLE YUBISAY RAMIREZ MONIA - 20956XXX

Comprehensive Background check of Michelle Yubisay Ramirez Monia - 20956XXX

Nationality Venezuelan
National citizen document 20956XXX
Voter Precinct 25700
Report Available

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How is the issue of migration and women's rights addressed in Guatemala?

Migrant women from Guatemala may face a number of challenges and vulnerabilities, including violence, exploitation, and separation from their families. Local and international organizations are working to support migrant women and to advocate for migration policies that respect women's rights. However, much remains to be done to ensure the protection and respect of the rights of migrant women.

What security and data protection measures should private companies adopt in the execution of public contracts in Paraguay?

Private companies that execute public contracts in Paraguay may be required to implement security and data protection to safeguard sensitive information related to the contract.

What are the laws that address the crime of concealment in Guatemala?

In Guatemala, the crime of concealment is regulated in the Penal Code. This legislation establishes sanctions for those who, with knowledge of the commission of a crime, hide, protect, assist or facilitate the impunity of the perpetrator. The legislation seeks to prevent and punish complicity in the commission of crimes, ensuring accountability and justice.

How is public awareness about money laundering promoted in Colombia?

In Colombia, public awareness campaigns are carried out to inform the population about money laundering, its consequences and the importance of reporting suspicious activities. In addition, education on money laundering prevention mechanisms is promoted in schools, universities and communities, with the aim of involving all citizens in the fight against this crime.

What is the role of the General Directorate of Passports in the issuance and validation of passports in the Dominican Republic?

The General Directorate of Passports is the entity in charge of issuing and validating passports in the Dominican Republic. This entity is responsible for receiving applications, processing documents and issuing passports to eligible citizens and residents. It also plays an important role in verifying the authenticity of issued passports.

What is the process to request a modification of the visitation regime in Venezuela due to health problems of the child?

To request modification of the visitation regime in Venezuela due to health problems of the child, a lawsuit must be filed in court and provide medical evidence that demonstrates the need to adapt the visitation regime to protect the health and well-being of the child. The court will evaluate the case and make a decision based on the evidence presented.

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