DIGNA MARIA MARTINEZ RAMOS - 11711XXX

Comprehensive Background check of Digna Maria Martinez Ramos - 11711XXX

Nationality Venezuelan
National citizen document 11711XXX
Voter Precinct 11910
Report Available

Recommended articles

What are the rights of people in situations of discrimination based on gender identity in Brazil?

People experiencing discrimination based on gender identity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include legal recognition of gender identity, protection against gender discrimination, and access to health, education, and employment services without discrimination.

What is the situation of the health protection insurance market in Argentina?

The health protection insurance market in Argentina provides coverage to protect individuals and their families against medical expenses and healthcare costs. These insurances offer access to health services and cover expenses related to medical consultations, medications, hospitalization and treatments. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing health protection insurance.

What is Chile's approach to preventing money laundering in international trade?

Chile focuses on the prevention of money laundering in international trade through specific regulations that require the identification of parties involved in international commercial transactions and due diligence. Companies involved in international trade must maintain adequate records and report suspicious transactions. Customs and related government institutions supervise and regulate international trade to ensure compliance with these regulations.

What is the deadline for civil birth registration in Brazil?

The deadline for civil birth registration in Brazil is up to 15 days after the birth of the child. However, in exceptional or justified cases, this period may be extended by the Civil Registry officer up to a maximum of 45 days, provided that a substantiated request is submitted by the parents or guardians of the child.

How is identity verified in the renewable energy sector in Chile?

In the renewable energy sector in Chile, the identity of users and consumers is verified through the identity card and supply contracts. Additionally, energy companies can use consumption measurement and verification systems to ensure accuracy in renewable energy billing and distribution. This contributes to the efficiency and sustainability of the sector.

Are there notable cases in Costa Rica where the lack of anti-money laundering measures has had significant economic consequences?

Yes, there have been cases where the lack of anti-money laundering measures has led to negative economic consequences, including financial losses and damage to the country's reputation in terms of financial transparency.

Other profiles similar to Digna Maria Martinez Ramos