GRINY MARINA RAMIREZ PACHECO - 6969XXX

Comprehensive Background check of Griny Marina Ramirez Pacheco - 6969XXX

Nationality Venezuelan
National citizen document 6969XXX
Voter Precinct 1121
Report Available

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An embargo on energy resources may have implications for access to renewable energy services in the Dominican Republic. There may be restrictions on the import of renewable energy-related technologies and equipment, which could affect the development and implementation of clean energy projects. This could hinder the transition to sustainable energy sources and limit access to clean, affordable energy.

How are computer crime cases resolved in the Dominican Republic?

Computer crime cases in the Dominican Republic are resolved through judicial processes and the intervention of cybersecurity authorities. Complaints of computer crimes can be filed with the Public Ministry. An investigation will be carried out to determine the commission of the crime and charges will be brought against those responsible. Cybercrime cases can involve unauthorized access to systems, online fraud, and other technology-related crimes.

What is the legal framework to protect the rights of people who are domestic workers in Peru?

In Peru, the legal framework to protect the rights of domestic workers is established through specific laws and regulations. The right to fair and decent working conditions is guaranteed, including adequate working hours, weekly rest, minimum wage and social security. Discrimination and abuse in the domestic work environment is prohibited. Mechanisms are established for the registration and formalization of domestic work contracts, as well as supervision and sanctions for those employers who violate the rights of domestic workers. Training and awareness are promoted to improve working conditions and promote respect for the rights of domestic workers.

What measures are taken in the Dominican Republic to ensure that minors receive child support effectively?

In the Dominican Republic, measures are taken to ensure that minors receive child support effectively. These measures include the use of court orders and forcible execution of assets to ensure that child support obligations are met for the benefit of minors.

What is the role of the General Directorate of Internal Taxes in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) of the Dominican Republic is the body in charge of the administration and collection of taxes in the country. Its main function is to ensure compliance with tax obligations, facilitate the filing of tax returns, conduct tax audits and promote tax education. The DGII plays a fundamental role in collecting tax revenue for the government.

What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?

In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.

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