YELIXA MARINA RIVAS RAMIREZ - 10382XXX

Comprehensive Background check of Yelixa Marina Rivas Ramirez - 10382XXX

Nationality Venezuelan
National citizen document 10382XXX
Voter Precinct 2571
Report Available

Recommended articles

What is the situation of access to education for young people at risk of gang recruitment in Honduras?

The situation of access to education for youth at risk of gang recruitment in Honduras faces challenges due to the lack of prevention, reintegration programs, and alternative development opportunities. Many young people vulnerable to gang influence drop out of school or have difficulty accessing quality education, increasing their risk of involvement in criminal activities and urban violence.

What is the economic impact of corruption and money laundering in Costa Rica?

Corruption and money laundering have a significant economic impact in Costa Rica. These illicit practices can undermine efficiency and equity in the use of public resources, discourage foreign investment, generate distortions in economic competition and negatively affect the economic and social development of the country. Corruption and money laundering divert resources that could be used for infrastructure, education, health and other priority sectors, impeding sustainable growth and harming the well-being of society.

Can I obtain a passport in Panama if I have outstanding debts?

In general, having outstanding debts does not prevent you from obtaining a passport in Panama. However, it is important to comply with financial obligations and consult applicable laws.

How is the relationship between drug trafficking and money laundering addressed in Argentina?

Given concerns about the relationship between drug trafficking and money laundering, Argentina has strengthened its measures to address this link. Specific strategies have been implemented to track and dismantle financial operations related to drug trafficking, collaborating closely with security forces and adopting multidisciplinary approaches that cover legal, financial and intelligence aspects.

How are cybercrimes addressed in Paraguayan criminal legislation?

Cybercrimes in Paraguay are addressed by specific laws that prohibit activities such as unauthorized access to computer systems and online fraud. Sanctions are imposed to combat this type of crime.

Are there regulations for background checks in the credit obtaining process in El Salvador?

Yes, financial background and credit solvency are verified to grant loans in El Salvador.

Other profiles similar to Yelixa Marina Rivas Ramirez