GLENDA THAINAI RAMIREZ ROJAS - 10113XXX

Comprehensive Background check of Glenda Thainai Ramirez Rojas - 10113XXX

Nationality Venezuelan
National citizen document 10113XXX
Voter Precinct 37821
Report Available

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Domestic violence in Panama is regulated by Law 38 of 2001. This law establishes protection measures for victims, as well as sanctions for aggressors. In addition, we seek to prevent domestic violence through awareness campaigns. Panama continues to evaluate and strengthen its legal framework to effectively address these crimes.

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Leasing property for oceanographic research activities may require compliance with specific regulations, such as oceanographic research permits and environmental regulations. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

How does Law 470 on the Regulation of Home Work in Bolivia impact the labor practices of companies and what measures must they take to guarantee fair working conditions and comply with the provisions of this law?

Law 470 regulates home work in Bolivia, establishing standards to guarantee fair working conditions. Companies must comply with this law by ensuring equal rights and benefits for home-based workers. This involves the review and updating of labor policies, the implementation of monitoring systems to guarantee compliance with schedules and collaboration with government entities to comply with the requirements of Law 470.

What are the laws related to the crime of defamation in Argentina?

Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed.

How is the crime of intellectual property violation punished in Ecuador?

Violation of intellectual property may result in legal sanctions, including fines and civil actions to protect the rights of the owners.

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