VICTOR ALFONSO RAMIREZ MORALES - 19679XXX

Comprehensive Background check of Victor Alfonso Ramirez Morales - 19679XXX

Nationality Venezuelan
National citizen document 19679XXX
Voter Precinct 62365
Report Available

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How is education and awareness about money laundering promoted in Paraguay, both in the public and private sectors?

The promotion of education and awareness about money laundering in Paraguay is carried out in both the public and private sectors. Awareness and training campaigns are carried out for public and private officials on the identification and prevention of money laundering.

What is the situation of the rights of workers in the hotel and tourism sector in Venezuela?

The rights of workers in the hospitality and tourism sector in Venezuela face challenges such as economic instability, lack of job security, and precarious working conditions. The economic crisis has affected the tourism industry, with a decrease in tourist arrivals, closure of hotels and restaurants, and a reduction in the quality of services, affecting the income and employment of workers in the sector.

Can minors carry out identity card procedures at consulates and embassies of other countries?

No, minors must carry out identity card procedures only in national territory, in the offices of the General Directorate of Civil Status Registry. Paraguayan consulates and embassies abroad do not have the power to issue or renew the identity card for minors. Therefore, parents or legal guardians must carry out these procedures when they are in Paraguay, following the procedures established by the competent entity.

How are leaves for studies or academic training of employees regulated in Ecuador?

Leaves for studies or academic training of employees in Ecuador are regulated by law, establishing conditions and procedures to allow workers to improve their skills and knowledge.

What is the role of the National Commission for Vaccination and Epidemiology (CNVE) in preventing the financing of terrorism in the health sector in Costa Rica?

The CNVE in Costa Rica has a role in supervising vaccination and epidemiology in the country and contributes to preventing the financing of terrorism in the health sector.

How can I request a subsidy for paying taxes in Mexico?

You can request a subsidy for paying taxes in Mexico through support programs or tax benefits established by the Tax Administration Service (SAT). You must meet the requirements established for each program, present the required documentation and follow the steps indicated to apply.

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