CILIS ANAIS RAMIREZ ARANA - 16098XXX

Comprehensive Background check of Cilis Anais Ramirez Arana - 16098XXX

Nationality Venezuelan
National citizen document 16098XXX
Voter Precinct 9861
Report Available

Recommended articles

What is the crime of omission of family assistance in Mexican criminal law?

The crime of omission of family assistance in Mexican criminal law refers to the deliberate failure to comply with the obligations of maintenance, care or protection towards family members who are in need, and is punishable with penalties ranging from fines to prison, depending on the degree of omission and the circumstances of the case.

What is the role of the Ministry of Public Administration in promoting government ethics in Mexico?

The Ministry of Public Administration plays a fundamental role in promoting government ethics in Mexico. It is responsible for promoting the culture of legality, ethics and integrity in the public service, as well as strengthening mechanisms to prevent and combat corruption and nepotism in the government.

How does regulatory compliance impact the management of ethics and compliance programs in Guatemalan companies?

Regulatory compliance impacts the management of ethics and compliance programs by establishing legal and ethical standards in Guatemalan companies. Developing programs that comply with regulations contributes to business integrity and prevents legal problems.

What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?

Citizens can report suspicious activities through the UAF and other anonymous reporting channels.

What is the role of the Armed Forces in the Dominican Republic?

The Armed Forces of the Dominican Republic have the responsibility of guaranteeing the defense and security of the country. Its functions include the protection of territorial integrity, participation in peacekeeping operations, assistance in disaster situations and collaboration with other institutions in the fight against crime and drug trafficking.

How is compensatory pension regulated in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is granted to compensate for economic disparities that arose during the marriage. It is determined by considering the economic situation of each spouse, the duration of the marriage and the sacrifices made during cohabitation. The pension seeks to balance the economic conditions of both spouses after the divorce.

Other profiles similar to Cilis Anais Ramirez Arana