MILIXSA MARGARITA RAMOS HERNANDEZ - 9718XXX

Comprehensive Background check of Milixsa Margarita Ramos Hernandez - 9718XXX

Nationality Venezuelan
National citizen document 9718XXX
Voter Precinct 761
Report Available

Recommended articles

How is identity validation handled when accessing telecommunications services in Costa Rica?

Telecommunications service providers in Costa Rica implement secure identity validation procedures for line registration and service management, contributing to the security of communications.

What is the role of human rights organizations in the context of an embargo in Costa Rica?

Human rights organizations play an important role in the context of an embargo in Costa Rica. These organizations can monitor and document the impacts of the embargo on the human rights of the population, advocate for the protection and promotion of fundamental rights, and provide legal and humanitarian assistance to affected people. They can also mobilize public opinion, raise awareness of the situation and pressure national and international authorities to take measures to mitigate the negative effects of the embargo. Their work is essential to ensure that human rights are respected and protected during an embargo.

What is the responsibility of professional associations in managing the disciplinary records of their members, and how do they contribute to integrity in the practice of different professions?

Professional associations have the responsibility of managing the disciplinary records of their members, thus contributing to integrity in the practice of different professions. This involves reviewing complaints, conducting internal investigations and applying disciplinary sanctions if necessary. Transparency in these processes and collaboration with competent authorities are essential to maintain high ethical standards and trust in the exercise of professions.

How to obtain a secondary school certificate in Peru?

To obtain a secondary school certificate in Peru, you must contact the school or educational institution where you attended secondary school. The institution will issue a certificate that attests to the completion of your secondary studies, which may be necessary for various procedures.

How are sanctions related to terrorist financing addressed in the insurance sector in Panama?

In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.

What is the role of the National Customs Service of Ecuador in customs control?

The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.

Other profiles similar to Milixsa Margarita Ramos Hernandez