YELIZE ISABEL MOSCO RAMIREZ - 17452XXX

Comprehensive Background check of Yelize Isabel Mosco Ramirez - 17452XXX

Nationality Venezuelan
National citizen document 17452XXX
Voter Precinct 35920
Report Available

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

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?

Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.

What is the impact of the embargo in Venezuela on cooperation in the field of disease prevention and control?

The embargo has had an impact on cooperation in the field of disease prevention and control in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international health organizations, acquire medical supplies, and access disease prevention and control programs. This may affect Venezuela's ability to deal with disease outbreaks and ensure the health of its population.

How does environmental legislation affect embargoes related to properties with ecological value in Bolivia?

Environmental legislation in Bolivia can influence embargoes related to properties that have ecological value. Courts must consider environmental regulations when making seizure decisions and evaluating the environmental impact of affected properties. Additionally, the parties involved must meet specific requirements to ensure sustainability and environmental friendliness during the embargo process.

What diversity and inclusion policies should be implemented when hiring a Dominican citizen in the United States?

Policies that promote diversity, equity and inclusion in the workplace must be implemented, and measures must be taken to prevent discrimination and harassment.

How are cases of fraud in the financial field resolved in the Dominican Republic?

Fraud cases in

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