ELISA DEL CARMEN CEGARRA RAMIREZ - 20866XXX

Comprehensive Background check of Elisa Del Carmen Cegarra Ramirez - 20866XXX

Nationality Venezuelan
National citizen document 20866XXX
Voter Precinct 11684
Report Available

Recommended articles

What is being done to prevent and punish gender violence in cultural and artistic spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in cultural and artistic spaces. This includes the promotion of cultural and artistic environments free of gender violence and discrimination, the training of artists and cultural personnel in a gender perspective, and the implementation of action protocols for cases of gender violence in the cultural sphere.

What measures are being taken in Peru to prevent money laundering in the health and medical care sector?

The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.

What are the risk mitigation measures implemented to prevent delays and additional costs in government projects in Argentina?

Measures include proactively identifying risks, implementing risk management plans, and incorporating contractual clauses that address risk mitigation. The aim is to prevent delays and additional costs through effective risk management from the beginning of the project.

How is identity validation handled in the electoral field during electoral processes in Paraguay?

During electoral processes in Paraguay, identity validation is essential to guarantee the integrity of the vote. Voters must present identification documents when voting, and technologies such as biometrics can be used to verify the identity of voters and prevent identity theft.

How is the distribution of assets determined in cases of separation of assets in Bolivia?

The distribution of assets in cases of separation of assets in Bolivia is governed by the regulations on consensual unions. An equitable division of the assets acquired during the relationship will be sought, considering the contributions of each party and the previous agreements established.

What are the legal consequences of easement conflicts in Ecuador?

Conflicts over easements in Ecuador are resolved through judicial processes in which the scope and limits of the easements are determined. Legal consequences may include the restriction of property rights, the payment of compensation, and the establishment of specific agreements or restrictions.

Other profiles similar to Elisa Del Carmen Cegarra Ramirez