MIGUEL ANGEL LIZARRAGA RAMIREZ - 11040XXX

Comprehensive Background check of Miguel Angel Lizarraga Ramirez - 11040XXX

Nationality Venezuelan
National citizen document 11040XXX
Voter Precinct 37180
Report Available

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What are the effects of stigmatization on the social reintegration of individuals with disciplinary records in Bolivia?

Stigmatization can have devastating effects on the social reintegration of individuals with disciplinary records in Bolivia by hindering their access to employment opportunities, housing, education and health services, and by contributing to their social and emotional isolation. Stigmatization can lead to discrimination and rejection by society, which can undermine the self-esteem and self-confidence of these individuals and hinder their ability to rebuild their lives after serving a sentence or undergoing a rehabilitation process. Additionally, it can negatively affect your interpersonal relationships and sense of belonging, which can lead to social exclusion and isolation. It is essential to address stigmatization through public awareness, education and promotion of policies and practices that promote inclusion, acceptance and equal opportunity for all individuals, regardless of their criminal history.

How is certification in quality and safety regulations verified in the production of chemical products of a company?

Verifying the certification in quality and safety regulations in the production of chemical products of a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Institute of Industrial Technology (INTI). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of quality and safety certification in the production of chemical products.

What is the role of Costa Rica in the formation of international regulations on embargoes?

Costa Rica plays an active role in the formation of international regulations on embargoes by participating in forums and negotiations. It seeks to contribute to the creation of equitable rules that protect its interests and promote global stability.

Are there different types of judicial records in Colombia?

In Colombia, there are no different types of judicial records per se, but there may be specific certificates depending on the purpose of the application. For example, judicial record certificates are issued for employment, migration, adoption, among others, according to the particular needs of each case.

How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

What is the role of verification in risk lists in the protection of intellectual property in Peru?

Checking against risk lists is important to protect intellectual property by avoiding transactions with people or entities that may be involved in piracy, counterfeiting or theft of intellectual property. This helps save the intangible assets of companies.

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