CARMEN JOSEFINA BALZA DE RAMIREZ - 2513XXX

Comprehensive Background check of Carmen Josefina Balza De Ramirez - 2513XXX

Nationality Venezuelan
National citizen document 2513XXX
Voter Precinct 27280
Report Available

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What is Ecuador's position in relation to the right to freedom of conscience and religion?

Ecuador recognizes and guarantees the right to freedom of conscience and religion as a fundamental right. People have the right to profess and manifest their religion or beliefs, as well as to change their religion or beliefs. Mutual respect is promoted between different religious manifestations and discrimination based on religion or beliefs is prohibited.

How is the legal responsibility of administrators evaluated in cases of seizure of companies in Bolivia?

In cases of seizure of companies in Bolivia, administrators may have legal responsibility. Bolivian legislation establishes regulations on the conduct and decisions of administrators that may affect the embargo process. Assessing the legal liability of directors is crucial to determining whether they have met their obligations and taking appropriate legal action if necessary.

How can the performance of informal economic activities in Mexico and its impact on tax records be demonstrated?

Informal economic activities can negatively affect tax records, as they can lead to tax omission. To demonstrate the conduct of informal economic activities in Mexico, evidence can be presented such as witnesses, unrecorded invoices and evidence of undeclared transactions.

What are the penalties for violation of correspondence in Brazil?

Brazil Mail breach in Brazil refers to the unauthorized opening, theft or disclosure of private correspondence, such as letters, packages or electronic communications. Penalties for correspondence violation can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include fines, imprisonment and privacy protection measures.

How is the risk of money laundering addressed in export and import transactions in Bolivia?

Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.

What measures are applied to prevent the financing of terrorism in the construction sector in Panama?

Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.

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