DENIS GERMAN RAMIREZ ORTIZ - 13068XXX

Comprehensive Background check of Denis German Ramirez Ortiz - 13068XXX

Nationality Venezuelan
National citizen document 13068XXX
Voter Precinct 1690
Report Available

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What measures have been taken to prevent and combat vehicle theft in Mexico?

Vehicle theft is a problem in Mexico. Measures have been implemented such as vehicle tracking systems, collaboration with insurers and prevention campaigns.

What is the impact of economic informality on the prevention of money laundering in Mexico, and how are the risks associated with the informal economy addressed?

Economic informality can increase the risk of money laundering, since transactions are not properly recorded. Mexico addresses this problem through regulations and the promotion of the formalization of economic activities.

What is the validity period of the temporary identification issued by the INE?

The validity period of the temporary identification issued by the INE may vary, but generally it is valid for 30 to 60 days, depending on the situation and the process in progress.

Does the Paraguayan State provide educational resources or guidance programs to promote the financial responsibility of food debtors?

Yes, the State in Paraguay can provide educational resources and guidance programs to promote the financial responsibility of food debtors, encouraging a preventive approach.

How does the judicial branch handle cases of domestic violence in El Salvador?

Courts can issue restraining orders and take legal action to protect victims and punish perpetrators in domestic violence cases.

What are the penalties for crimes related to illegal mining in Colombia?

Illegal mining in Colombia is punishable by Law 685 of 2001. Sanctions include fines and prison sentences for those who carry out mining activities without authorization. In addition, it seeks to prevent and control illegal mining to protect natural resources and the environment.

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