YASIBIT ZERIMAR RAMIREZ MONTAÑO - 18728XXX

Comprehensive Background check of Yasibit Zerimar Ramirez Montaño - 18728XXX

Nationality Venezuelan
National citizen document 18728XXX
Voter Precinct 15600
Report Available

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What are the rights of women working in the science and technology sector in Peru?

Women working in the science and technology sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to science and technology. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and scientific skills of working women in the field of science and technology. Gender equality is promoted in research, innovation and technological development.

What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?

Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.

What is the impact of money laundering on economic inequality in Venezuela?

Money laundering contributes to the increase in economic inequality in Venezuela. By allowing illicit funds to mix with the legitimate economy, a gap is created between those who benefit from illegal activities and those who operate within the limits of legality. This economic inequality distorts the distribution of wealth, harms the most vulnerable sectors of society and hinders sustainable and equitable economic development.

What measures are implemented to protect the confidentiality of judicial files in El Salvador?

Access restrictions and security protocols are applied to guarantee the confidentiality of the information contained in the files.

What are the technological tools used in Bolivia for the analysis of large volumes of data in the fight against money laundering?

Bolivia implements advanced analytical tools to process large volumes of data and identify suspicious patterns.

What is the process of emancipation of a minor in Mexico and what are the requirements?

The emancipation of a minor in Mexico is a legal process that grants him the ability to carry out legal acts. Requirements and procedures vary by state, but generally involve being of legal age and demonstrating the ability to manage your affairs.

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