ANA ROSA RAMIREZ URPINO - 13884XXX

Comprehensive Background check of Ana Rosa Ramirez Urpino - 13884XXX

Nationality Venezuelan
National citizen document 13884XXX
Voter Precinct 2048
Report Available

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What is the Temporary Permit to Stay in Peru?

The Temporary Permanence Permit (PTP) in Peru is an identification and immigration regularization document granted to Venezuelan citizens who are in the country. It allows Venezuelans to reside, work and access basic services in Peru legally.

What measures have been taken to reduce corruption in administrative procedures?

ANTAI works to prevent and combat corruption in public administration through Law 6 of 2002.

What legal recourse does the beneficiary have if the debtor refuses to provide financial information for the calculation of alimony in Ecuador?

If the debtor refuses to provide financial information, the beneficiary can ask the court to order the debtor to produce the necessary information. The debtor's refusal may have legal consequences and affect your position in the case.

What is the role of the Paraguayan State in regulating personnel selection?

The Paraguayan State plays a fundamental role in regulating personnel selection through various laws and organizations. The Secretariat of Public Administration (SFP) is the entity in charge of supervising and promoting efficiency in public administration, including personnel selection processes. In addition, the State issues general labor laws that establish the fundamental principles for selection, guaranteeing equal opportunities and non-discrimination in the workplace.

How are money laundering risks addressed in crowdfunding transactions in Bolivia?

Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

What is an embargo in Peru?

In Peru, however, it is a legal measure that involves the restriction or immobilization of the assets of a person or entity as guarantee for the fulfillment of a financial or legal obligation.

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