NEYRA MARGARITA DAVILA RAMIREZ - 3907XXX

Comprehensive Background check of Neyra Margarita Davila Ramirez - 3907XXX

Nationality Venezuelan
National citizen document 3907XXX
Voter Precinct 30242
Report Available

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Argentine law addresses cases of family violence through protective measures, such as restraining orders and the possibility of expelling the abuser from the home. In addition, assistance is provided to victims through containment services and legal and psychological advice.

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How is cooperation between the private sector and government authorities in Paraguay encouraged to prevent money laundering?

Cooperation between the private sector and government authorities in Paraguay to prevent money laundering is encouraged by promoting active participation and collaboration. SEPRELAD establishes communication channels and spaces for dialogue with the private sector, such as business associations and financial entities, to exchange information and good practices in the prevention of money laundering. The participation of the private sector in policy development and implementation of preventive measures contributes to strengthening the country's capacity to effectively address this threat. Constant adaptation to the specific needs and challenges of each sector is essential to maintain the effectiveness of this cooperation. Collaboration on corporate social responsibility initiatives also helps promote ethical practices in the private sector.

How is identity validated in the process of requesting and obtaining energy services and basic supplies in Argentina?

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How are cases of complicity in environmental crimes addressed in Guatemala?

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