EDILEN CAROLINA RAMOS FARIAS - 18842XXX

Comprehensive Background check of Edilen Carolina Ramos Farias - 18842XXX

Nationality Venezuelan
National citizen document 18842XXX
Voter Precinct 15198
Report Available

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What is the situation of the rights of children and adolescents in Venezuela?

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Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.

How can I request a license to open a beauty and aesthetic center in Costa Rica?

To request a license to open a beauty and aesthetic center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in beauty and aesthetic services, comply with the regulations established health and safety requirements, among other specific requirements established by the ministry.

How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?

Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.

What is the legal framework in Costa Rica for resistance to authority?

Resistance to authority, which involves opposing or defying the legitimate orders of the competent authorities, is punishable by law in Costa Rica. Those who resist authority may face legal action and sanctions, including fines and prison sentences in serious cases.

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