CLONDIS MARLENI RAMIREZ MORA - 3295XXX

Comprehensive Background check of Clondis Marleni Ramirez Mora - 3295XXX

Nationality Venezuelan
National citizen document 3295XXX
Voter Precinct 33240
Report Available

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What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala?

Measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala. This includes creating spaces for dialogue and collaboration, promoting the active participation of the private sector in prevention and detection initiatives, and facilitating the exchange of information and best practices between both parties.

How is child support for adult children legally regulated in Guatemala?

Alimony for children of legal age in Guatemala can be requested in cases of economic dependency or while they continue their studies. Courts evaluate need and ability to pay, guaranteeing support for older children in specific situations.

What are the consequences of subletting without the landlord's consent in Bolivia?

In Bolivia, subletting without the express consent of the landlord may be considered a violation of the lease agreement and may result in termination of the contract by the landlord. Additionally, the landlord may demand the removal of the unauthorized subtenant and take legal steps to regain possession of the leased property. The tenant who subleases the property without authorization may also be liable for damages caused to the landlord by breach of contract. It is important for the tenant to obtain proper consent from the landlord before subletting the property to avoid potential legal consequences and disputes with the landlord.

How is the integration of Costa Rican migrants into American society facilitated?

The integration of Costa Rican migrants into U.S. society is facilitated through policies that promote equal opportunity, access to social services, and community support programs. The legislation seeks to ensure that migrants have access to educational, health and legal resources that facilitate their active participation in society. Respect for cultural diversity is encouraged and measures are implemented to prevent discrimination, promoting harmonious and successful integration into American society.

What is the situation of civil society participation in Honduras?

The participation of civil society in Honduras faces challenges due to criminalization, stigmatization and the lack of spaces for dialogue and collaboration with the State. Human, environmental and social rights organizations face obstacles in carrying out their work to defend and promote rights, being the target of attacks, threats and repression by state and non-state actors.

What is being done to promote gender equality in the field of entrepreneurship in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes training and support programs for women entrepreneurs, access to financing and resources to start and develop their own businesses, and the elimination of barriers and gender stereotypes in the business world. The creation of networks and networking spaces for women entrepreneurs is also encouraged.

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