DOMITILA CONTRERAS DE RAMIREZ - 8706XXX

Comprehensive Background check of Domitila Contreras De Ramirez - 8706XXX

Nationality Venezuelan
National citizen document 8706XXX
Voter Precinct 34610
Report Available

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What measures are being taken to prevent money laundering in the automotive industry sector in Brazil?

Brazil In the automotive industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the purchase and sale of vehicles, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent the use of the automotive sector in money laundering activities.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in employment and access to job opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in employment and access to job opportunities, including the promotion of non-discrimination policies in the workplace, training employers in labor inclusion approaches and strengthening labor insertion and protected employment programs. Initiatives are being developed to guarantee respect for the labor rights of people with HIV/AIDS and promote their inclusion in the labor market in dignified conditions and without discrimination.

Can I request a passport extension if my passport is being processed in Venezuela?

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Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?

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What measures are taken to prevent the recidivism of food debtors who have previously defaulted in Guatemala?

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