GRELLY JASMIN RAMIREZ MADRIZ - 13910XXX

Comprehensive Background check of Grelly Jasmin Ramirez Madriz - 13910XXX

Nationality Venezuelan
National citizen document 13910XXX
Voter Precinct 36821
Report Available

Recommended articles

How is PEP-related risk management incorporated into the planning and execution of social development projects in vulnerable communities in Colombia?

The incorporation of risk management related to PEP in the planning and execution of social development projects in vulnerable communities in Colombia implies the application of due diligence and transparency measures. Possible connections with PEP that may affect the integrity of the projects are evaluated. In addition, the active participation of the community in decision-making is encouraged, ensuring that projects equitably benefit the vulnerable population. The effective management of these risks contributes to ensuring the success and legitimacy of social development projects in Colombia.

What is the process for the dissolution of parental rights in Paraguay and under what circumstances?

The dissolution of parental authority in Paraguay is a legal process that must be requested and approved by a judge. It may be considered in cases of abandonment, abuse or other serious circumstances that put the well-being of the minor at risk.

How is the inclusion of socially responsible companies in public procurement promoted as a preventive measure against sanctions in Mexico?

The inclusion of socially responsible companies in public procurement is promoted in Mexico by considering social responsibility criteria in bidding processes and promoting sustainable business practices.

Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?

Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.

How is the crime of non-consensual dissemination of intimate images penalized in the work context in Ecuador?

The non-consensual dissemination of intimate images in the work context is criminalized in Ecuador, with measures that seek to prevent harassment and protect the privacy of workers.

What are the requirements to apply for a residence visa for retirees in Ecuador?

To apply for a residence visa for retirees in Ecuador, you must demonstrate that you receive a regular pension or retirement of at least $800 per month. You must present documents that support your status as a retiree, such as bank statements, pension certificates and an affidavit that you will not carry out paid activities in Ecuador. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

Other profiles similar to Grelly Jasmin Ramirez Madriz