YAMIL ANTONIO RAMIREZ - 10987XXX

Comprehensive Background check of Yamil Antonio Ramirez - 10987XXX

Nationality Venezuelan
National citizen document 10987XXX
Voter Precinct 20950
Report Available

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How can identity validation contribute to the preservation of cultural heritage and the protection of historical sites in Bolivia?

Identity validation can contribute to the preservation of cultural heritage and the protection of historical sites in Bolivia. By implementing verification systems at access points to cultural sites, unauthorized access is prevented and protection against illicit trafficking of cultural property. Collaboration between government entities, cultural institutions and security forces is crucial to establish effective measures. Furthermore, raising awareness and citizen participation in the protection of cultural heritage contributes to the conservation of Bolivia's historical identity.

How is compliance with competition and free trade laws guaranteed in Costa Rica?

Compliance with competition and free trade laws in Costa Rica is supervised by the Commission to Promote Competition (COPROCOM). This entity is responsible for preventing and sanctioning anti-competitive practices and promoting competition in the market. Companies must comply with competition and free trade regulations to ensure a level playing field and consumer protection.

What measures are taken to prevent money laundering in the gambling sector in Colombia?

In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.

Does the judicial record in Mexico include information on sexual crimes?

Yes, judicial records in Mexico can include information about sexual crimes, such as sexual assault, rape, sexual abuse, among others. These records are important to protect society and ensure people's safety.

Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?

My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].

What are the laws and measures in Venezuela to confront cases of apology of crime?

The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.

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