NINOSKA DEL CARMEN DIAZ RAMIREZ - 15586XXX

Comprehensive Background check of Ninoska Del Carmen Diaz Ramirez - 15586XXX

Nationality Venezuelan
National citizen document 15586XXX
Voter Precinct 590
Report Available

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What are the rights of women in the field of protection against sexual exploitation and human trafficking in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against sexual exploitation and human trafficking. This includes the right to protection against sexual exploitation and human trafficking, access to support and rehabilitation services, access to justice and reporting mechanisms, and the promotion of prevention measures, such as awareness-raising and training. in gender.

What are the challenges in recovering assets from money laundering in Venezuela?

The recovery of assets from money laundering in Venezuela faces several challenges. These include the identification and location of illicit assets, especially when they have been hidden through complex financial structures and foreign jurisdictions. Likewise, the lack of international cooperation and legal and bureaucratic obstacles make the asset recovery process difficult. It is essential to strengthen international cooperation and have effective legal frameworks to facilitate the repatriation of illicit assets to Venezuela.

What is the process to verify union membership and union status of a transportation worker in Argentina?

Verifying the union membership and union status of a transport worker in Argentina involves contacting directly the union corresponding to the sector. Updated membership lists can be requested and information verified through online services provided by unions. Obtaining the worker's consent and following the protocols established by the union are fundamental steps to guarantee legality and transparency in the verification of the transport worker's union membership and union status.

Can a citizen in Paraguay request a duplicate of their identity card in case of loss or theft?

Yes, a citizen in Paraguay can request a duplicate of their identity card in case of loss, theft or damage. You must follow the procedure established by the DGRECP and pay the corresponding fee to obtain a replacement ID.

What is the typical duration of an embargo in Argentina?

The duration of a seizure in Argentina can vary, but generally persists until the debt is settled or a payment agreement is reached.

How is identity verified in the application process for water supply services in the Dominican Republic?

In the process of applying for water supply services in the Dominican Republic, the identity of the applicants is verified by presenting the identity card and electoral card or other valid identification documents. Water providers require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure that consumers have access to water supply services in a legal and orderly manner

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