ROSALBA IBARRA DE RAMIREZ - 14034XXX

Comprehensive Background check of Rosalba Ibarra De Ramirez - 14034XXX

Nationality Venezuelan
National citizen document 14034XXX
Voter Precinct 2044
Report Available

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What is the outlook for investments in the natural resources consulting services sector in Panama?

The natural resources consulting services sector in Panama presents interesting investment opportunities. The country has a great diversity of natural resources, such as forests, water resources and biodiversity. Investment opportunities in this sector include consulting in the management and conservation of natural resources, environmental impact assessment, planning and sustainable development, consulting in renewable energy, and consulting in the responsible use of natural resources. The protection and sustainable use of natural resources are priorities in Panama, and the government has established regulations and standards to ensure environmental conservation and sustainable development.

Can I obtain an identity and electoral card if I am Dominican and reside abroad temporarily?

Yes, Dominicans who reside abroad temporarily can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

What are the rights of women in domestic work in Peru?

In Peru, women in domestic work have rights protected by labor legislation. They have the right to a fair salary, adequate working hours, weekly rest, vacations, social security and protection against workplace harassment. In addition, their access to education, training and professional development is promoted to improve their job opportunities and guarantee decent working conditions.

What are the legal requirements to get married in Costa Rica and how has this legislation evolved over time?

In Costa Rica, the legal requirements to get married include being of legal age, not having legal impediments such as close relationship, and carrying out the corresponding procedures before the Civil Registry. Over time, this legislation has evolved to reflect social changes, such as the removal of the ban on same-sex marriage in 2020, marking progress in marriage equality in the country.

What is the relevant legislation in Chile for verification in risk lists?

In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.

How does the perception of labor justice, based on judicial records, affect the motivation and productivity of young workers in Costa Rica?

The perception of labor justice, based on judicial records, impacts the motivation and productivity of young workers in Costa Rica. When young workers perceive that the legal system supports their rights and treats cases fairly, their motivation and commitment to work is strengthened, thus contributing to a more productive work environment.

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