NORIS MARIA MARENCO RAMIREZ - 22392XXX

Comprehensive Background check of Noris Maria Marenco Ramirez - 22392XXX

Nationality Venezuelan
National citizen document 22392XXX
Voter Precinct 37970
Report Available

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What are the laws and measures in Venezuela to confront cases of slander?

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

How is the process carried out to obtain authorization to operate a child care center in Ecuador?

Authorization for the operation of a childcare center is obtained through the Ministry of Economic and Social Inclusion (MIES). You must apply, meet established infrastructure and safety requirements, and undergo an inspection. This authorization is essential to ensure the well-being of the children in the nursery.

What is the Honduran government's policy regarding the promotion of sustainable tourism development in protected areas and natural reserves?

The Honduran government's policy is to promote sustainable tourism development in protected areas and natural reserves. Regulations and regulations have been established to guarantee the preservation and conservation of natural ecosystems, environmental education and responsible tourism have been promoted, tourism infrastructure has been strengthened in these areas, work has been done on the diversification of the tourist offer and has sought the participation of local communities in the development and management of tourism.

What is the role of the Ministry of Commerce and Industries of Panama in criminal background checks for companies and commercial activities?

The Ministry of Commerce and Industries of Panama can play a role in criminal background checks for companies and commercial activities. It may establish regulations and requirements related to the formation and operation of companies, including criminal background checks of those involved in the management and operation of businesses. Its role is to ensure that commercial activities in the country are carried out ethically and legally. Collaboration with other government entities can be essential to obtain accurate criminal history information in the commercial setting.

What regulations govern the preservation and destruction of judicial records in the Dominican Republic?

The retention and destruction of court records in the Dominican Republic are regulated by specific laws and regulations, which establish retention periods, disposal guidelines, and security measures that must be followed. These regulations vary depending on the type of file and the court.

How is income generated by intellectual property taxed in the Dominican Republic?

Income generated from intellectual property, such as royalties, may be subject to taxes in the Dominican Republic. Rates and rules may vary depending on the situation and international agreements.

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