VIRGINIA ANTONIA RAMOS - 9590XXX

Comprehensive Background check of Virginia Antonia Ramos - 9590XXX

Nationality Venezuelan
National citizen document 9590XXX
Voter Precinct 9783
Report Available

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What is the impact of remittances on the Costa Rican economy?

Remittances, that is, money sent by Costa Rican citizens living abroad to their families in Costa Rica, have a significant impact on the country's economy. These remittances contribute to consumption, economic growth and poverty alleviation in many communities. Additionally, they can be a source of financial stability for recipient families.

What are the visa options for Panamanian artists or musicians who want to perform in Spain temporarily?

There are specific visas for artists or musicians who wish to perform temporary performances in Spain.

What measures are taken to prevent the financing of terrorism through the food and beverage sector in Costa Rica?

The food and beverage sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.

Can I obtain a biometric Passport in Honduras?

Yes, Honduras issues biometric Passports that feature facial and fingerprint recognition technology for greater security.

What is the role of the Specialized Unit for the Investigation of Forced Disappearances in Guatemala?

The Specialized Unit for the Investigation of Forced Disappearances in Guatemala plays a crucial role in the search, investigation and clarification of cases of forced disappearances. Their work involves collecting evidence, identifying those responsible and collaborating with national and international organizations.

What is the legislation that regulates the criminal liability of legal entities in cases of corruption in Bolivia?

The criminal liability of legal entities in cases of corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes specific measures to prevent and punish corruption in the business environment, including fines and the possibility of dissolution of the offending entity.

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