NORWIS SIMONA GONZALEZ RAMIREZ - 20138XXX

Comprehensive Background check of Norwis Simona Gonzalez Ramirez - 20138XXX

Nationality Venezuelan
National citizen document 20138XXX
Voter Precinct 40623
Report Available

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What measures are taken to prevent misuse of public funds by politically exposed persons in El Salvador?

In El Salvador, various measures are implemented to prevent the misuse of public funds by politically exposed persons. These include creating transparency and accountability laws, implementing regular audits, and promoting a culture of integrity in the public sector. In addition, citizen participation is encouraged and reporting mechanisms are established to facilitate the detection and prosecution of acts of corruption.

What is the tax treatment of bonds and negotiable securities in the Dominican Republic?

In the Dominican Republic, bonds and marketable securities may be subject to capital gains taxes when they are sold. Rates and rules vary depending on the duration of the investment. Investors must report capital gains on their tax return and pay applicable taxes. It is important to know the regulations applicable to these financial instruments

How is the crime of child sexual exploitation treated on digital platforms in Ecuador?

Child sexual exploitation on digital platforms is criminalized in Ecuador, with measures that seek to prevent this type of crime and protect minors.

What is the process for reviewing a conviction in the Dominican Republic?

The review of a conviction in the Dominican Republic is carried out through a criminal review appeal. This appeal allows a convicted person to present new evidence or allegations that may affect their conviction. The court reviews the application and decides whether a review of the sentence is warranted.

What is the situation of the environmental crisis in Venezuela?

Venezuela faces an environmental crisis due to deforestation, air and water pollution, loss of biodiversity and climate change, which affects the health and well-being of the population and requires urgent conservation and environmental protection measures.

How can I apply for a residence visa for artists and athletes in Colombia?

To apply for a residence visa for artists and athletes in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian cultural or sports entity, criminal record certificates, and compliance with the specific requirements for the residence visa for artists and athletes. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

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