ERIC HERNAN SANCHEZ RAMIREZ - 13928XXX

Comprehensive Background check of Eric Hernan Sanchez Ramirez - 13928XXX

Nationality Venezuelan
National citizen document 13928XXX
Voter Precinct 19292
Report Available

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Domestic violence in Ecuador refers to any act of physical, psychological or sexual violence committed within the family environment. Victims of domestic violence can request protective measures, such as restraining orders, and access legal, psychological and social assistance services to safeguard their safety and well-being.

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What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?

El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.

What are the legal consequences of not paying salaries or benefits to workers in Guatemala?

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What is the role of Paraguay in the adoption of advanced technologies to improve the efficiency of verification in risk lists?

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