PEDRO RAMIRO MARIN MARTINEZ - 3378XXX

Comprehensive Background check of Pedro Ramiro Marin Martinez - 3378XXX

Nationality Venezuelan
National citizen document 3378XXX
Voter Precinct 62500
Report Available

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The Ministry of Public Administration is responsible for promoting efficiency, transparency and quality in the public administration of the Dominican Republic. Its main function is to establish standards and policies to improve the management and operation of public institutions, as well as promote the professionalization and training of public servants. The ministry works on the design and implementation of evaluation, control and modernization systems for public administration.

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How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?

Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.

What are the requirements to request alimony in Brazil?

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How does an embargo affect intellectual property in Colombia?

In Colombia, intellectual property, such as patents, trademarks, or copyrights, is generally not subject to direct embargoes. However, the income generated by the exploitation of these rights may be seized to satisfy debts, as established by applicable legislation.

What requirements must be met to request an international adoption in Colombia?

International adoption in Colombia requires that adopters meet specific requirements, such as being suitable to adopt according to ICBF evaluations, being registered in the Single Registry of Adopters (RUA), and following the procedures established by the Hague Convention on the Protection of the Child. Child and Cooperation in International Adoption.

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