ELBA ROSMARY RAMIREZ DE SERRANO - 1587XXX

Comprehensive Background check of Elba Rosmary Ramirez De Serrano - 1587XXX

Nationality Venezuelan
National citizen document 1587XXX
Voter Precinct 30322
Report Available

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Domestic violence against older people is punishable by Colombian legislation, including Law 1098 of 2006 and Law 1257 of 2008. The penalties can be aggravated in cases of abuse of older people, seeking to protect this vulnerable population and guarantee their well-being.

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What is the role of the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC) in regulatory compliance in Peru?

SUCAMEC regulates and controls security, weapons and explosives for civil use in Peru. Regulatory compliance in this area involves the regulation of the possession and use of weapons, and the guarantee of public safety.

What is the impact of corruption and money laundering on environmental sustainability and environmental protection in Honduras?

Corruption and money laundering have a significant impact on environmental sustainability and environmental protection in Honduras. Corruption can enable illegal exploitation of natural resources, such as illegal logging, illegal mining and illegal fishing, leading to deforestation, land degradation and loss of biodiversity. In addition, corruption can hinder the implementation and compliance of environmental regulations, allowing practices that are polluting and harmful to the environment. Money laundering related to environmentally destructive activities can facilitate impunity for criminals and undermine efforts to protect ecosystems and promote environmental sustainability. To protect the environment and promote sustainability, it is essential to prevent and punish corruption, strengthen the application of environmental laws and regulations, promote citizen participation in environmental protection and foster a culture of respect and care for nature.

What is the role of compliance directors (compliance officers) in companies in Mexico?

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