YULIMAR RAMOS OROPEZA - 17474XXX

Comprehensive Background check of Yulimar Ramos Oropeza - 17474XXX

Nationality Venezuelan
National citizen document 17474XXX
Voter Precinct 35040
Report Available

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What is the situation of the rights of people with chronic diseases in Guatemala in relation to access to medicines and treatments?

People with chronic diseases in Guatemala face challenges in accessing adequate medications and treatments, due to economic barriers, lack of infrastructure, and limited access to specialized health services, although policies are being implemented to improve access to these resources.

How are the rights of defendants with mental disabilities protected in Paraguay's legal system?

The rights of defendants with mental disabilities are protected in Paraguay through measures such as mental capacity assessment, specialized legal assistance, and consideration of their needs during the legal process.

What actions can an employer take in the event of non-compliance with labor obligations by a worker in Bolivia?

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What measures are taken to ensure international cooperation in the verification of risk lists?

Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.

How is money laundering prevented in the technology and IT sector in Mexico, where digital assets can be used for money laundering?

In the technology and IT sector, regulations and cybersecurity measures are implemented to prevent money laundering through digital assets. Identification of users and monitoring of transactions on cryptocurrency and fintech platforms is required.

What legal protections does the buyer have if the seller fails to deliver the property in a sales contract in El Salvador?

The buyer may claim compliance with the contract, terminate it or request compensation for damages for non-delivery of the goods.

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