VERONICA COROMOTO RAMIREZ MATERAN - 10906XXX

Comprehensive Background check of Veronica Coromoto Ramirez Materan - 10906XXX

Nationality Venezuelan
National citizen document 10906XXX
Voter Precinct 55210
Report Available

Recommended articles

How is diversity and inclusion promoted in regulatory compliance in Peru?

The promotion of diversity and inclusion in regulatory compliance in Peru is based on regulations that prohibit discrimination and promote equal opportunities in the work and social environment.

What is the security situation on Argentina's borders?

Argentina shares land borders with several South American countries, which poses challenges in terms of security and border control. Security measures have been implemented to combat smuggling, drug trafficking and organized crime at the borders, including border patrols, migration controls and international cooperation. However, challenges remain in terms of effective border surveillance and protection, especially in remote and sparsely populated areas.

What is the importance of the DNI in identification in cultural tourism events in Peru?

The DNI is important for identification in cultural tourism events in Peru, since it is used to verify the identity of tourists, tourist guides and participants in activities related to the exploration of the cultural and heritage wealth of the country. It is also used to control access to cultural tourism events.

How is child support regulated in cases of adult children who continue studying in Costa Rica and what are the criteria for its continuity?

In Costa Rica, the legislation recognizes the obligation of parents to provide child support to adult children who continue their studies. The continuity of the pension is evaluated considering the child's dedication to education and their economic dependence. The courts can intervene to guarantee the continuity of the pension until the completion of studies or obtaining financial independence.

How are specific measures implemented in the gambling sector in Panama to prevent terrorist financing and comply with international sanctions?

In Panama, specific measures are implemented in the gambling sector to prevent financing of terrorism and comply with international sanctions. The Gaming Control Board establishes regulations that ensure that gaming operations comply with the controls necessary to prevent misuse for terrorist financing purposes. Collaborate with other entities and authorities to ensure the effective application of measures and contribute to the prevention of illicit activities in the gambling sector. Their work is essential to maintain the integrity of the sector and prevent possible cases of terrorist financing.

What are the legal implications of the crime of domestic violence in Mexico?

Domestic violence, which involves physical, psychological or sexual attacks perpetrated within the family, is considered a crime in Mexico. Legal implications may include criminal sanctions, protection measures for victims, and rehabilitation programs for offenders. The protection of the rights of victims of domestic violence is promoted and actions are implemented to prevent and punish this type of violence.

Other profiles similar to Veronica Coromoto Ramirez Materan