GRISELDA MARGARITA RAMIREZ VERDE - 7817XXX

Comprehensive Background check of Griselda Margarita Ramirez Verde - 7817XXX

Nationality Venezuelan
National citizen document 7817XXX
Voter Precinct 61130
Report Available

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What is the legal protection for the rights of people experiencing discrimination due to disability in the Dominican Republic?

In the Dominican Republic, legal measures have been established to combat discrimination based on disability. The General Law on Disability prohibits discrimination based on disability in all areas of life, including employment, education, access to goods and services, and participation in political and cultural life. In addition, equal opportunities are promoted and the full inclusion of people with disabilities is encouraged.

Is it legal for a landlord to conduct regular property inspections in Mexico?

The landlord may conduct regular inspections of the property, but must notify the tenant in advance and respect their right to privacy. Inspections must have a legitimate reason, such as maintenance or security.

What are the causes of suspension or loss of parental authority in Peru?

The causes for suspension or loss of parental authority in Peru include abandonment or serious mistreatment of the child, corruption of the minor, immoral or criminal behavior that seriously affects the child, among other serious cases that put the well-being and development of the child at risk. minor.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in cases related to AML?

The FECI may be involved in investigations and prosecutions related to money laundering and other financial crimes.

What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.

What is the situation of the rights of women with disabilities in El Salvador?

Women with disabilities in El Salvador face additional challenges in terms of access to services, education, employment and guarantee of their human and gender rights. Specific attention is required that promotes inclusion, respect for rights and the elimination of barriers that limit their full participation in society.

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