ELBA MILAGROS RAMIREZ GARCIA - 15592XXX

Comprehensive Background check of Elba Milagros Ramirez Garcia - 15592XXX

Nationality Venezuelan
National citizen document 15592XXX
Voter Precinct 22410
Report Available

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Does the judicial record in Mexico include information on crimes of gender violence and femicides?

Yes, judicial records in Mexico can include information on gender violence crimes, such as domestic violence, sexual assaults, harassment, and femicides. These records reflect cases of specific violence against women and are regulated by laws and regulations that seek to prevent and punish these crimes.

What is adoption by informed consent and subsequent full adoption in Costa Rica?

Adoption by informed consent and subsequent full adoption in Costa Rica is a process in which the biological parents give their consent for their child to be adopted by a specific adoptive family, and then the full adoption is carried out, which establishes a bond legal and permanent between the minor and the adoptive family.

What is the situation of the protection of the rights of agricultural workers in Honduras?

Agricultural workers in Honduras face challenges in terms of unfair working conditions, low wages, and lack of social protection. Many agricultural workers are internal or temporary migrants, increasing their vulnerability to exploitation and abuse. Ensuring the protection of labor rights, including access to living wages, safe working conditions and social protection, is essential to promote justice and dignity in the agricultural sector of Honduras.

What is Candelaria Day and how is it celebrated in Mexico?

Candlemas Day is celebrated on February 2 in Mexico, marking the end of the Christmas festivities. It is a religious holiday that commemorates the presentation of Jesus in the temple and the purification of the Virgin Mary. It is celebrated with processions, special masses and the tradition of sharing tamales.

How is cybercrime addressed in relation to money laundering in Ecuador?

Ecuador has strengthened its measures against cybercrime to prevent the use of financial technologies in money laundering. This includes implementing advanced monitoring systems to detect suspicious transactions in digital environments and collaborating with cybersecurity experts.

How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Mexico?

Mexico Cooperation between the financial sector and authorities is promoted in the fight against money laundering in Mexico through the implementation of information exchange and collaboration mechanisms. Financial institutions are required to report suspicious transactions to the FIU, which facilitates the detection and investigation of illicit activities. Likewise, constant communication and dialogue between the financial sector and authorities is encouraged to share relevant information and improve money laundering prevention and detection efforts.

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