HERMELINDA RAMIREZ - 22176XXX

Comprehensive Background check of Hermelinda Ramirez - 22176XXX

Nationality Venezuelan
National citizen document 22176XXX
Voter Precinct 63070
Report Available

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What are the legal measures to prevent and punish sexual harassment in public spaces in Bolivia?

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What is the international legal framework that Peru follows in the fight against money laundering?

Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.

What are the current challenges in the digitization of judicial files in Costa Rica?

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