ISLEY DEL CARMEN MEDINA RAMIREZ - 10165XXX

Comprehensive Background check of Isley Del Carmen Medina Ramirez - 10165XXX

Nationality Venezuelan
National citizen document 10165XXX
Voter Precinct 49820
Report Available

Recommended articles

What legal provisions exist to protect the rights of minors in migration situations in El Salvador?

In El Salvador, there are laws that protect the rights of minors in migration situations, guaranteeing their protection, access to basic services and respect for their human rights, both in the country and in transit or destination.

How is collaboration between financial institutions for the exchange of KYC information facilitated in Peru?

Collaboration between financial institutions in Peru is facilitated through centralized KYC information sharing platforms. These platforms allow data to be shared securely, reducing duplication of efforts and strengthening the network against potential risks.

What is the crime of property damage in Mexican criminal law?

The crime of property damage in Mexican criminal law refers to the destruction, deterioration or decrease in the value of property, property or assets belonging to another person, whether through acts of vandalism, negligence or malice, and is punishable with penalties ranging from fines up to prison, depending on the value of the damages and the circumstances of the case.

What role does the Financial Investigation Unit (UIF) have in validating identity in financial transactions and preventing money laundering in El Salvador?

The FIU verifies identity in financial transactions to prevent money laundering and ensure legality in the country's financial system.

What is the National Skills System in Colombia?

The National Skills System is an organized structure that seeks to strengthen and certify the labor skills of workers in Colombia. Its main objective is to promote the development of technical, labor and professional skills, through training, evaluation and certification programs of skills, in order to improve the employability and productivity of workers.

What is the situation of food security in Honduras during crises and natural disasters?

During crises and natural disasters, food security in Honduras is compromised due to crop loss, supply chain disruption, and food shortages. Affected communities face difficulties in accessing nutritious and sufficient food, increasing the risk of malnutrition and famine in these emergency situations.

Other profiles similar to Isley Del Carmen Medina Ramirez