FABRICIANO MORENO RAMIREZ - 9337XXX

Comprehensive Background check of Fabriciano Moreno Ramirez - 9337XXX

Nationality Venezuelan
National citizen document 9337XXX
Voter Precinct 51181
Report Available

Recommended articles

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their immigration status in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their immigration status. Laws and policies are promoted that prohibit discrimination based on immigration status and guarantee equal rights for all people, regardless of their immigration status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education in human rights is promoted to prevent and eliminate discrimination based on immigration status.

What is Panama's approach to due diligence to prevent tax evasion at the national and international level?

Panama focuses on due diligence to prevent tax evasion both nationally and internationally. This includes reviewing suspicious transactions that may be related to tax evasion and cooperating with other countries for the exchange of financial information.

What is the process to perform a criminal background check in Panama for a non-profit organization?

Nonprofit organizations in Panama can request criminal record certificates from people who work or have contact with minors or vulnerable populations as part of their responsibilities.

What are the restrictions to access foreign currencies in Venezuela?

Venezuela In Venezuela, there are restrictions on accessing foreign currencies due to exchange controls. Individuals and companies must request authorization from the government to acquire foreign currency. However, obtaining these authorizations can be complicated and there are limitations on the amount of currency that can be obtained. In addition, the official exchange rate is often unfavorable, which has led to the emergence of a black market for currencies.

What is the procedure to request unemployment benefits in Colombia?

To apply for unemployment benefits in Colombia, you must be affiliated with the social security system and meet the established requirements. You must go to the corresponding unemployment benefit administration entity and present the required documents, such as a certificate of termination of the employment contract, a certificate of social security affiliation, and other additional documents that may be requested. The entity will evaluate your situation and, if you meet the requirements, it will grant you unemployment benefits.

What is the situation of the gender wage gap in Panama?

In Panama, a significant gender wage gap persists. Women tend to earn less than men for doing work of equal value. This is due to various factors, such as occupational segregation, discrimination, and traditional gender roles. Policies and programs need to be implemented to address this gap and ensure equal pay.

Other profiles similar to Fabriciano Moreno Ramirez