SANDRA JOSEFINA CABRERA RAMIREZ - 13613XXX

Comprehensive Background check of Sandra Josefina Cabrera Ramirez - 13613XXX

Nationality Venezuelan
National citizen document 13613XXX
Voter Precinct 35490
Report Available

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Gender violence in the digital sphere is addressed in Colombia by Law 1761 of 2015. Penalties can include prison and fines. The legislation seeks to prevent and punish gender violence in digital environments, guaranteeing the protection of women's rights and promoting ethical use of technology.

What is the deadline to request the return of an asset seized in Mexico?

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How is international cooperation addressed in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador?

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What is the procedure to obtain a construction permit in Peru?

The process to obtain a construction permit in Peru is carried out in the municipality corresponding to the site of the work. It involves submitting the necessary plans and technical documents, paying the established fees and complying with current regulations and standards.

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the field of research and development (R&D)?

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What is the role of the Superintendency of Companies in preventing money laundering in Ecuador?

The Superintendency of Companies in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, ensuring their compliance with regulations related to the prevention of money laundering. The Superintendency establishes transparency standards, reporting obligations and sanctions for those companies that do not comply with legal provisions regarding money laundering.

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