MYRIAM ARRAIZ RAMIREZ - 1552XXX

Comprehensive Background check of Myriam Arraiz Ramirez - 1552XXX

Nationality Venezuelan
National citizen document 1552XXX
Voter Precinct 50110
Report Available

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How is gender violence addressed in the digital sphere in Colombia?

Gender violence in the digital sphere is addressed in Colombia by Law 1761 of 2015. Penalties can include prison and fines. The legislation seeks to prevent and punish gender violence in digital environments, guaranteeing the protection of women's rights and promoting ethical use of technology.

What are the tax implications of investing in real estate for tourism purposes in the Dominican Republic?

Investing in real estate for tourism purposes in the Dominican Republic may have specific tax implications. There are tax incentives for housing and tourism projects, such as the ITBI exemption and Income Tax benefits. However, it is important to comply with specific requirements and regulations to access these benefits. There may also be additional regulations related to the operation of tourism projects. It is recommended to consult tax advisors before investing in real estate for tourism purposes in the country.

What is the Paraguayan government taking to raise awareness in society about the importance of food measures?

The Paraguayan government can implement awareness campaigns through media, public education, and community events to highlight the importance of food obligations and encourage broader social engagement.

How is citizen reporting encouraged in cases of money laundering in Argentina?

Citizen reporting is encouraged in cases of money laundering in Argentina through awareness campaigns and safe reporting channels. Telephone lines and online platforms are established for citizens to confidentially report suspicious activities. The active participation of society in reporting contributes significantly to the early detection of possible cases of money laundering.

How is transparency and access to information guaranteed in Paraguay in risk list verification processes, especially with respect to individual rights and the protection of personal data?

In Paraguay, transparency and access to information in risk list verification processes are guaranteed through regulations that establish individual rights and the protection of personal data. This includes the implementation of measures to ensure the confidentiality and proper handling of sensitive information collected during these processes.

How are situations of shortages of raw materials or critical components handled in the supply chain in Bolivia?

The management of raw material shortage situations is regulated in clause [Clause Number], detailing the actions and procedures that the parties must follow to address and mitigate the impacts of shortages of raw materials or critical components in the supply chain. supply in Bolivia.

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