EDDY TIBISAY RAMIREZ RANGEL - 14313XXX

Comprehensive Background check of Eddy Tibisay Ramirez Rangel - 14313XXX

Nationality Venezuelan
National citizen document 14313XXX
Voter Precinct 3823
Report Available

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How do you evaluate the candidate's ability to lead software development projects in the creative industry sector, considering the importance of innovation and creativity in the production of multimedia content in Argentina?

Software development in the creative industry is strategic. The aim is to understand how the candidate leads technological projects in the field of the creative industry, their knowledge of trends in multimedia production and their contribution to promoting innovation and creativity in Argentina.

What is the panorama of fintech in Panama?

The fintech scene in Panama is growing. Regulations and legal frameworks have been implemented to promote technological innovation in the financial sector and encourage the emergence of fintech companies. Fintech companies in Panama offer services such as electronic payments, peer-to-peer loans, digital financial advice and international transfers. These companies are transforming the way people access and manage their financial services.

How are challenges related to the use of virtual assets, such as cryptocurrencies, in money laundering in Argentina addressed?

Argentina faces the challenges of money laundering linked to virtual assets, such as cryptocurrencies. Specific regulations are implemented that require the identification of users on cryptocurrency platforms and controls are strengthened to prevent the misuse of these technologies for illicit purposes. Collaboration with blockchain experts and constant updating of regulations are essential to address this evolution in money laundering strategies.

How are cases of complicity in crimes related to human trafficking addressed in Guatemala?

Cases of complicity in crimes related to human trafficking in Guatemala are addressed with specific measures to combat this serious problem. Authorities can implement laws and programs aimed at preventing and punishing complicity in activities linked to human trafficking, thus protecting the human rights and dignity of victims.

What are the main laws that protect the rights of people with disabilities in Mexico?

The main laws are the General Law for the Inclusion of Persons with Disabilities, the General Law on the Rights of Girls, Boys and Adolescents, the Convention on the Rights of Persons with Disabilities, and other specific provisions.

How is the identity of applicants for telecommunications services verified in the Dominican Republic?

Telecommunications service providers in the Dominican Republic verify the identity of applicants through the presentation of valid identity documents, such as the identification and electoral card. Additionally, they may perform additional checks, such as validating the address of requesters, to ensure that services are provided to authorized persons.

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