EDMARY SOLANYE MOLINA RAMIREZ - 15856XXX

Comprehensive Background check of Edmary Solanye Molina Ramirez - 15856XXX

Nationality Venezuelan
National citizen document 15856XXX
Voter Precinct 50161
Report Available

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What actions are being taken to raise awareness among business sectors about the importance of complying with PEP regulations in Ecuador?

To raise awareness among business sectors in Ecuador about the importance of compliance with PEP regulations, awareness campaigns, seminars and educational workshops are being carried out. In addition, collaboration between the government, business organizations and civil society is promoted to highlight the benefits of a transparent and corruption-free business environment.

What employment opportunities are generated in Mexico in the field of cybersecurity due to the increase in internet fraud?

The increase in internet fraud in Mexico creates employment opportunities in the field of cybersecurity, with a growing demand for professionals specialized in protecting systems and data against cyber attacks.

What protection measures exist in Guatemala to prevent unfair or abusive seizures?

In Guatemala, there are protective measures to prevent unfair or abusive seizures. One of them is the right to defense, which allows affected people or companies to present arguments and evidence to challenge an embargo. You can also resort to legal remedies, such as amparo or annulment action, to challenge the legality of the seizure and seek its annulment. Likewise, judges must ensure that the seizure is imposed in a proportionate and fair manner, respecting the fundamental rights of the people involved.

Does the State of El Salvador carry out awareness campaigns on regulatory compliance?

Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.

What are the specific working conditions for workers in the aquaculture sector in Mexico?

Specific working conditions for workers in the aquaculture sector in Mexico include knowledge of cultivation and management techniques for aquatic species, the application of good aquaculture practices on farms or ponds, attention to health and environmental quality regulations, and participation in research and technological development programs in aquaculture.

How is identity verified in job hiring processes in El Salvador?

In job hiring processes, applicants are requested to present valid identity documents and their authenticity is verified with the RNPN.

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