REINA MARIA RAMIREZ DE USECHE - 4209XXX

Comprehensive Background check of Reina Maria Ramirez De Useche - 4209XXX

Nationality Venezuelan
National citizen document 4209XXX
Voter Precinct 49080
Report Available

Recommended articles

What are the rights of people displaced by housing infrastructure development projects in El Salvador?

People displaced by housing infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What measures are being taken to prevent and address gender violence in schools in Brazil?

Brazil In Brazil, measures are being implemented to prevent and address gender violence in schools. Education on gender equality and violence prevention is promoted in schools, reporting and protection mechanisms for victims are strengthened, and work is being done to train educational personnel in gender-sensitive approaches and violence prevention.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?

In Guatemala, measures have been taken to prevent money laundering in the NGO and non-profit sector. These measures include the adoption of regulations that establish more rigorous controls regarding financial transparency and disclosure of financing sources. Additionally, audits and the implementation of compliance programs are encouraged to ensure that funds used by these organizations are legitimate and not linked to illicit activities.

What legal protection is provided to consumers in home sales contracts in Guatemala?

In home sales contracts in Guatemala, legal protection is provided to consumers through regulations that guarantee transparency and adequate information. Consumers may have withdrawal rights within certain deadlines, and sellers must comply with specific notification and documentation requirements.

What happens to PEP's financial information after leaving his political position in Panama?

PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.

How is the validity of a foreign identity card verified in Bolivia?

The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.

Other profiles similar to Reina Maria Ramirez De Useche