OMAIRA RAMIREZ PORRAS - 6063XXX

Comprehensive Background check of Omaira Ramirez Porras - 6063XXX

Nationality Venezuelan
National citizen document 6063XXX
Voter Precinct 20099
Report Available

Recommended articles

How does withholding at source affect taxpayers in Ecuador and what aspects should they consider?

Withholding at source is a common practice in Ecuador, where certain payers must withhold a percentage of payments and transfer it to the SRI. Taxpayers should understand how this withholding affects their tax situation and consider it when calculating their tax obligations. In addition, they must ensure that withholdings are made correctly and in a timely manner to avoid problems with the tax authorities.

What is the policy of the government of El Salvador regarding the promotion of gender equality and the elimination of violence against women?

The government of El Salvador has established policies to promote gender equality and the elimination of violence against women. Actions are implemented to prevent and punish gender violence, care and protection services for victims are strengthened, and education and awareness on gender issues are promoted. It seeks to guarantee the active participation of women in all areas of society and promotes equal opportunities in access to education, employment and political participation.

What is the "Gender Identity Program" in Mexico and its relationship with identification?

The Gender Identity Program focuses on recognizing and respecting the gender identity of people in Mexico. This may involve changes to identification documents, such as a Voter Card, to reflect the person's chosen gender identity.

What is the process to request the dissolution of the marital partnership in Mexico?

The process to request the dissolution of the marital partnership in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for dissolution, such as divorce or the death of one of the spouses. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

Is any type of continuous monitoring of the financial activities of Politically Exposed Persons carried out in Panama?

Yes, in Panama there is continuous monitoring of the financial activities of the PEPs. Financial entities, together with the Financial Analysis Unit (UAF), regularly monitor PEP transactions and fund movements to detect suspicious or unusual patterns that may indicate possible cases of corruption or money laundering.

How is diversity and inclusion promoted in the contracting of services in the public sector in Ecuador?

The promotion of diversity and inclusion in the contracting of services in the public sector in Ecuador is carried out through the application of policies that encourage the participation of companies of various sizes and origins, the inclusion of diversity criteria in bidding processes, and the creating equitable opportunities for all participants.

Other profiles similar to Omaira Ramirez Porras