GISELLE ALEJANDRA DURAN RAMIREZ - 18088XXX

Comprehensive Background check of Giselle Alejandra Duran Ramirez - 18088XXX

Nationality Venezuelan
National citizen document 18088XXX
Voter Precinct 99011
Report Available

Recommended articles

What is the situation of the rights of people in a situation of lack of access to health care services for migrant populations in Guatemala?

People in situations of lack of access to health care services in migrant populations of Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive protection. It is necessary to strengthen health services aimed at migrant populations, promote inclusion and eliminate barriers that limit their access to medical care, guaranteeing equitable care, regardless of their immigration status.

What deadline applies for the elimination of disciplinary records in Paraguay?

The deadline for expunging disciplinary records may vary depending on the regulation of the entity or professional association, but generally a period is established in which the records remain active.

Is the DPI required to carry out banking procedures in Guatemala?

Yes, the DPI is an identification document widely used in Guatemala and is required to carry out various banking procedures, such as opening accounts and financial transactions.

What is the situation of environmental education in coastal communities in Brazil?

Brazil's coastal communities face challenges in terms of marine conservation, waste management and adaptation to climate change. Environmental education programs have been implemented to encourage the protection of coastal ecosystems and promote sustainable fishing and tourism practices.

What measures have been implemented to address money laundering in the remittance sector in Guatemala?

In Guatemala, measures have been implemented to address money laundering in the remittance sector. This includes supervising and regulating entities that provide fund transfer services, taking due diligence measures to identify senders and beneficiaries, and monitoring transactions to detect suspicious patterns or activities.

What measures are being taken in Chile to promote transparency in the financing of PEP political parties?

In Chile, various measures are being taken to promote transparency in the financing of Politically Exposed Persons' political parties. Law No. 20,915 establishes regulations on the financing of political parties, including the obligation to keep detailed records of contributions received and expenses incurred.

Other profiles similar to Giselle Alejandra Duran Ramirez