AMBAR KARINA RAMIREZ CASTRO - 14502XXX

Comprehensive Background check of Ambar Karina Ramirez Castro - 14502XXX

Nationality Venezuelan
National citizen document 14502XXX
Voter Precinct 50220
Report Available

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What actions does the State take to prevent wage discrimination in El Salvador?

The State establishes laws that prohibit wage discrimination and promotes transparency in wage setting to prevent unjustified differences in income.

What is the State's approach in El Salvador for the technological update of identification documents?

The State focuses its efforts on the adoption of cutting-edge technologies to improve the security and effectiveness of identification documents in El Salvador.

How is the prevention of money laundering addressed in the fashion and luxury sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee the authenticity of operations?

Bolivia addresses the prevention of money laundering in the fashion and luxury sector through the implementation of specific measures. Detailed controls are applied in international transactions related to luxury products, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with customs agencies and the promotion of transparent practices help prevent the misuse of this sector for money laundering.

What are the laws related to the crime of resisting authority in Argentina?

Resistance to authority in Argentina is penalized by laws that seek to preserve public order and protect public officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

How is verification on risk lists managed in the hydroelectric energy production sector in Bolivia, ensuring environmental sustainability and avoiding associations with suppliers that do not comply with water conservation standards?

In the hydroelectric energy production sector in Bolivia, verification of risk lists is managed to ensure environmental sustainability. Companies carry out supplier verifications, comply with water conservation standards and participate in environmental certification programs. This ensures integrity in hydroelectric energy production and avoids partnerships with suppliers that do not meet water conservation standards in energy generation.

Can I use my personal identification card as an identification document to obtain mobile phone services in Mexico?

Yes, the personal identity card can be used as a valid identification document to obtain mobile phone services in Mexico, along with other requirements and contracts established by the service provider.

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