GLADYS ANTONIA RAMOS DE RIVAS - 3049XXX

Comprehensive Background check of Gladys Antonia Ramos De Rivas - 3049XXX

Nationality Venezuelan
National citizen document 3049XXX
Voter Precinct 7142
Report Available

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Violence at the community level can have a devastating impact on the exercise of people's rights in Mexico by generating a climate of insecurity and fear, limiting freedom of movement and association, affecting access to basic services and social rights, and perpetuate cycles of violence and mistrust. Measures are being implemented to prevent and punish community violence, as well as to promote peaceful coexistence and citizen participation in the construction of safe and rights-respecting environments.

What is the role of judicial bodies in preventing money laundering in Argentina?

Judicial bodies play an important role in preventing money laundering in Argentina. They have the responsibility of investigating and prosecuting money laundering cases, ensuring compliance with the law and justice. The judicial bodies collaborate closely with the authorities in charge of preventing money laundering, analyze the evidence presented and issue sentences in money laundering cases. Their work is essential to guarantee the effective application of laws and the prosecution of money laundering crimes.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of cultural diversity in Brazil?

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How can judicial records be deleted or deleted in Paraguay?

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What are the specific obligations of private financial sector entities in relation to the detection and prevention of money laundering and terrorist financing, and how does the government ensure compliance?

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What is the procedure to request alimony in the case of a free union in Panama?

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