DILUVINA JOSEFINA FERMIN DE RAMIREZ - 6903XXX

Comprehensive Background check of Diluvina Josefina Fermin De Ramirez - 6903XXX

Nationality Venezuelan
National citizen document 6903XXX
Voter Precinct 4967
Report Available

Recommended articles

What are the obligations in relation to updating user manuals for communication devices sold in Bolivia?

The obligations in relation to updating user manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the manuals for communication devices sold in Bolivia updated, providing clear and accessible information for users. finals.

How is identity verified in the process of obtaining licenses for the sale of pharmaceutical products in Chile?

In the process of obtaining licenses for the sale of pharmaceutical products in Chile, applicants must validate their identity by presenting valid identification documents and complying with pharmaceutical safety and quality requirements. Identity validation and regulatory compliance are essential to guarantee the safety and quality of pharmaceutical products offered in the country.

What is the responsibility of securities companies and investment funds in the KYC process?

These companies must perform due diligence on investors, know their risk profiles, monitor transactions and report suspicious activities to comply with KYC regulations.

What is the situation of the rights of refugees and asylum seekers in Honduras?

Honduras has adopted measures to guarantee the protection of refugees and asylum seekers. There are laws and policies that seek to ensure respect for their fundamental rights, including access to justice, health care and education. However, challenges are faced in terms of asylum application processes, reception conditions and the stigma associated with forced migration.

Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?

My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].

What does Guatemalan legislation establish about the crime of child sexual abuse?

Child sexual abuse in Guatemala is punishable by prison sentences. The legislation seeks to protect minors from any form of sexual exploitation, establishing sanctions for those who commit this crime.

Other profiles similar to Diluvina Josefina Fermin De Ramirez