MIRIAM RAMIREZ DE MARIN - 7269XXX

Comprehensive Background check of Miriam Ramirez De Marin - 7269XXX

Nationality Venezuelan
National citizen document 7269XXX
Voter Precinct 10410
Report Available

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How has public perception of fiscal responsibility evolved in Costa Rica and how has this affected the policies and measures implemented to promote tax compliance?

The evolution of public perception about fiscal responsibility in Costa Rica has impacted the policies and measures implemented to promote tax compliance. Greater citizen awareness about the importance of contributing to the country's development has led to a greater demand for transparency and equity in the tax system, influencing the formulation of policies that seek to strengthen voluntary compliance.

How can I request a certificate of municipal solvency in Guatemala?

To request a municipal solvency certificate in Guatemala, you must go to the corresponding municipality and submit an application, providing the required information, such as your personal identification number, and comply with the requirements established by the municipality. The municipality will issue the municipal solvency certificate once the process is completed.

What is the process to request custody of a child in case of separation or divorce in Ecuador?

The process to request custody of a child in the event of separation or divorce in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the custody request and demonstrate that it is in the best interest of the child to grant it to one of the parents.

How is the responsibility of accounting sector professionals promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, the responsibility of accounting sector professionals in the prevention of money laundering is promoted. Accountants are expected to comply with established ethical and professional standards, and to perform due diligence in identifying and verifying their clients' financial information. In addition, continuous training on regulations and procedures related to the prevention of money laundering is promoted. Accounting professionals play an important role in early detection of suspicious activity and compliance with legal obligations regarding money laundering.

What measures has Mexico taken to confront the problem of illicit arms trafficking internationally?

Mexico has implemented measures to address the problem of illicit arms trafficking at the international level, including strengthening arms regulation and control, cooperation with other countries to prevent arms smuggling, and participation in international initiatives to combat arms trafficking. weapons and ammunition.

How is data updated for people in vulnerable situations?

For people in vulnerable situations, updating data in the DNI is facilitated in Renaper. Special treatment is provided to ensure these individuals have access to identification.

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