YERSIT RAMON RAMIREZ CONTRERAS - 16906XXX

Comprehensive Background check of Yersit Ramon Ramirez Contreras - 16906XXX

Nationality Venezuelan
National citizen document 16906XXX
Voter Precinct 34540
Report Available

Recommended articles

What are the regulations in force in Mexico for the protection of personal data in the context of identity validation?

In Mexico, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) is the main regulation that governs the protection of personal data in the context of identity validation. This law establishes the obligations of organizations that handle personal data and guarantees the rights of data owners. In addition, there are specific regulations in the financial sector, such as those issued by the National Banking and Securities Commission (CNBV), which establish guidelines for the identification of clients.

How is assisted reproduction with donors legally regulated in Guatemala?

Donor assisted reproduction is not specifically regulated in Guatemala. The lack of regulation can generate legal and ethical challenges in cases of use of donated gametes or embryos.

How is the connection between drug trafficking and money laundering addressed in Bolivia?

Given the intrinsic relationship between drug trafficking and money laundering, Bolivia has implemented comprehensive strategies to address this connection. Controls are strengthened in geographical areas with the highest incidence of drug trafficking, joint investigations between security forces and the FIU are intensified, and international cooperation is promoted to effectively confront this challenge.

What rights do individuals with disciplinary records have in the job search process?

Individuals with disciplinary records in Argentina have the right to be informed if the employment decision is affected by such records. Additionally, they have the opportunity to provide additional explanations or evidence before a final decision is made.

How can educational institutions in Mexico promote cybersecurity awareness and internet fraud prevention among their students?

Educational institutions in Mexico can promote awareness of cybersecurity and Internet fraud prevention by integrating security-related topics into the curriculum, organizing workshops and awareness events, and collaborating with experts in cybersecurity to offer talks and training.

How is data updated for homeless people?

For people who are homeless, updating data in the DNI can be done in Renaper with the collaboration of social organizations. The aim is to facilitate access to identification.

Other profiles similar to Yersit Ramon Ramirez Contreras