MOISES DAVID RAMIREZ ZAPATA - 19980XXX

Comprehensive Background check of Moises David Ramirez Zapata - 19980XXX

Nationality Venezuelan
National citizen document 19980XXX
Voter Precinct 1221
Report Available

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What is the situation of the protection of the rights of informal workers in Argentina?

Argentina has adopted measures to protect the rights of informal workers, recognizing their contribution to the labor market and their vulnerability to job insecurity and social exclusion. Labor regularization policies, access to social services and protection against labor informality and unregistered work have been established. Despite efforts, challenges persist in terms of access to labor rights, social security and decent working conditions for informal workers in Argentina.

What is meant by money laundering in the context of politically exposed persons in El Salvador?

Money laundering in the context of politically exposed persons in El Salvador refers to the process by which illicitly obtained funds are hidden or disguised so that they appear legitimate. Politically exposed individuals may use their influence and access to public resources to obtain illicit profits, and then attempt to legitimize those funds through complex and opaque financial transactions.

What are the legal implications of the crime of civil disobedience in Mexico?

Civil disobedience, which involves peaceful and conscious resistance to complying with certain laws or regulations as a form of protest or rejection of government policies or actions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the application of disciplinary measures, and the implementation of measures to prevent and punish civil disobedience. Respect for the legal order and the search for legal channels for social change are promoted, and actions are implemented to prevent and combat this crime.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in early childhood care programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in early childhood care programs in Guatemala seek to evaluate the capacity of the adopters to provide care and early stimulation to the child. It is guaranteed that experience in early childhood care programs is applied in the adoptive family environment.

What are the responsibilities in relation to the certification of products as compliant with Bolivian energy efficiency standards?

The responsibilities in relation to the certification of energy efficient products are described in clause [Clause Number], indicating how the seller will ensure that the products comply with the energy efficiency standards required in Bolivia, promoting sustainability and efficiency in the energy consumption.

What is the relationship between identity validation and the protection of human rights in Costa Rica?

Identity validation is related to the protection of human rights in Costa Rica by ensuring that people are correctly identified and their rights are respected in legal and administrative procedures. It also helps in the fight against human trafficking and other crimes that affect human rights.

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