DAIMARA YENIRE GARCIA RAMOS - 19685XXX

Comprehensive Background check of Daimara Yenire Garcia Ramos - 19685XXX

Nationality Venezuelan
National citizen document 19685XXX
Voter Precinct 6382
Report Available

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What measures have been implemented in Panama to improve financial transparency and prevent money laundering?

Panama has implemented various measures to improve financial transparency and prevent money laundering. This includes adhering to international financial information exchange standards, implementing the automatic financial information exchange (CRS) platform and promoting transparency in the ownership of companies and assets.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of older people?

Yes, the embargo has affected cooperation in the field of promoting and protecting the rights of older people in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure dignified aging, social security and the active participation of older people. This can have a negative impact on the human rights situation of older people in the country.

How long does it take to obtain a duplicate identity card in Chile?

The issuance time for a duplicate ID card in Chile may vary, but is generally delivered within 10 to 15 business days.

What is the situation of the protection of the rights of workers in the fashion and ethical design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and ethical design sector, recognizing its importance for the textile industry and social responsibility in the country. Specific labor regulations, ethical fashion certification programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ethical fashion and design sector. Despite progress, challenges remain in terms of transparency in the supply chain, working conditions in textile workshops, and protection of workers' rights in ethical fashion in Argentina.

How can companies in Ecuador address the ethical risks related to artificial intelligence and automated decision making in the workplace?

Addressing the ethical risks related to artificial intelligence and automated decision-making in the workplace in Ecuador involves establishing clear and ethical guidelines. Companies must ensure transparency in the algorithms used, avoid bias and discrimination, and provide mechanisms for employees to understand and challenge automated decisions. Additionally, the involvement of employee representatives in policy creation and ongoing monitoring of the ethical impact of AI technologies are critical to ensuring ethical and responsible implementation.

What are the rights of people displaced by situations of urban violence in Costa Rica?

People displaced by situations of urban violence in Costa Rica have guaranteed fundamental rights, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by urban violence, guaranteeing respect for their rights and promoting safe and peaceful environments.

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