ANGELICA ANDREINA RAMIREZ SANCHEZ - 20369XXX

Comprehensive Background check of Angelica Andreina Ramirez Sanchez - 20369XXX

Nationality Venezuelan
National citizen document 20369XXX
Voter Precinct 49497
Report Available

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In educational institutions in the Dominican Republic, identity validation is generally carried out through the presentation of identification documents, such as the identification and electoral card or the passport. Additionally, academic records and information systems may be used to confirm the identity of students and ensure that they meet registration and enrollment requirements.

Can I obtain a person's judicial records without their consent for research purposes in the field of social security in Colombia?

In exceptional cases and for legitimate research purposes in the field of social security in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

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What are the government initiatives to promote international cooperation in the fight against terrorist financing and risk list verification?

The Government of El Salvador promotes international cooperation in the fight against the financing of terrorism and verification of risk lists through initiatives that encourage collaboration with other countries and international organizations. Actively participates in regional and international forums and agreements to share information, best practices and strengthen joint capacity in the prevention of illicit activities related to terrorism.

What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?

Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.

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