DALIA ANTONIETA FLORES RAMIREZ - 3808XXX

Comprehensive Background check of Dalia Antonieta Flores Ramirez - 3808XXX

Nationality Venezuelan
National citizen document 3808XXX
Voter Precinct 1280
Report Available

Recommended articles

What crimes are related to human trafficking in Panama?

Crimes related to human trafficking in Panama include human trafficking for the purposes of sexual exploitation, labor exploitation and other forms of exploitation. The sanctions are severe and are designed to prevent and punish these types of crimes.

How is the sale of goods and services related to legal and legal assistance regulated in Mexico?

The sale of goods and services related to legal and legal assistance in Mexico is regulated by the laws of lawyers and PROFECO, guaranteeing transparency in costs and services offered to clients.

What entity supervises compliance with deadlines in procedures in Costa Rica?

The Comptroller General of the Republic of Costa Rica is the entity in charge of supervising compliance with deadlines in administrative procedures. Conducts audits and reviews the performance of public institutions in terms of compliance with established deadlines.

What ethical considerations apply to due diligence in energy transactions in Chile?

In energy transactions in Chile, ethical considerations include corporate social responsibility, compliance with environmental regulations, and how the transaction may affect local communities and the natural environment in ethical and sustainable terms.

What are the implications of having a conflict of interest as a politically exposed person in Argentina?

A conflict of interest occurs when a politically exposed person's personal interests interfere with his or her duty to act in the public interest. In Argentina, having a conflict of interest can be sanctioned and can lead to the loss of trust of citizens, the imposition of fines and, in more serious cases, criminal consequences.

What is the situation of the rights of people with disabilities in the field of sports participation in Honduras?

People with disabilities have protected rights in the field of sports participation in Honduras. There are laws and policies that seek to promote their participation in sports activities, the creation of inclusive programs and competitions, and access to sports facilities and resources adapted to their needs. However, there are still challenges in terms of full accessibility and equal opportunities in sports participation for people with disabilities.

Other profiles similar to Dalia Antonieta Flores Ramirez