VIOLA CAROLINA RAMIREZ DE GRATEROL - 18725XXX

Comprehensive Background check of Viola Carolina Ramirez De Graterol - 18725XXX

Nationality Venezuelan
National citizen document 18725XXX
Voter Precinct 7631
Report Available

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What is being done to promote gender equality and the participation of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.

How are document falsification crimes regulated in El Salvador?

The Penal Code includes provisions to punish the crimes of falsification of documents, establishing penalties for these behaviors.

How do disciplinary backgrounds affect the participation of Colombian companies in biodiversity conservation and ecotourism projects?

In biodiversity conservation and ecotourism projects, disciplinary backgrounds can be evaluated to ensure that participating companies are committed to ethical practices and the preservation of biodiversity in natural environments.

How is a client's identity verified during the AML process?

Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.

What is the process for identifying and reporting suspicious transactions in the gambling sector in Costa Rica?

The gambling sector in Costa Rica is required to identify its clients and report suspicious terrorist financing transactions. This involves monitoring gambling activities and reporting to the FIU.

What is the chinampas system and what is its historical importance in Mexico

The chinampas system is an agricultural technique developed by Mesoamerican peoples, especially the Aztecs, which consists of creating crop fields on swampy lands by building artificial islands with mud and vegetation. This system allowed the intensive cultivation of food in the Valley of Mexico and was essential for the sustenance of the pre-Hispanic population.

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