NURY MARIA RAMIREZ GUERRERO - 17662XXX

Comprehensive Background check of Nury Maria Ramirez Guerrero - 17662XXX

Nationality Venezuelan
National citizen document 17662XXX
Voter Precinct 33070
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela. Politically exposed people may face barriers to engaging in decision-making about development projects and policies, including lack of access to information, repression, and lack of effective channels for citizen participation. This limits their influence in the development of their communities and in the promotion of sustainable and equitable development.

How is specialization and technical knowledge encouraged in deputies to contribute to regulatory compliance from the legislative branch in El Salvador?

Through training, specialized advice and working groups, the aim is to ensure that deputies are better prepared to propose and create laws that favor regulatory compliance.

What is the fundamental right that protects freedom of commerce in Mexico?

The fundamental right that protects freedom of commerce in Mexico is Article 28 of the Constitution, which establishes the foundations for a competitive economy and free trade.

Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?

In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.

What is the definition of consumer fraud in Brazil?

Brazil Brazilian legislation defines consumer fraud as any deceptive, false or abusive action carried out by a provider of goods or services that aims to obtain unfair benefits or harm consumers. The Consumer Defense Code (Law No. 8,078/1990) establishes that consumer fraud is illegal and provides for sanctions, such as fines, prohibitions and compensation for damages.

Can a minor obtain a RUT in Chile if they work legally?

Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.

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