JENNY LOURDES FUENTES RAMIREZ - 13070XXX

Comprehensive Background check of Jenny Lourdes Fuentes Ramirez - 13070XXX

Nationality Venezuelan
National citizen document 13070XXX
Voter Precinct 2058
Report Available

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What is the role of international organizations in the fight against money laundering in Colombia?

International organizations, such as the Financial Action Task Force (FATF), play an important role in combating money laundering in Colombia. These organizations establish international standards and best practices for the prevention and detection of money laundering, and evaluate the effectiveness of national money laundering prevention systems. In addition, they provide technical assistance and training to countries, including Colombia, to strengthen their legal and regulatory frameworks in this matter.

What is the procedure to request a work permit for domestic employees in Venezuela?

The procedure to request a work permit for domestic employees in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must attach the required documents, such as the employment contract, the identity card of the employer and the domestic employee, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

How is adoption by same-sex couples legally regulated in Guatemala?

Currently, adoption by same-sex couples is not legally recognized in Guatemala. Current legislation limits certain rights for same-sex couples in terms of adoption.

What is the role of the media in the context of an embargo in El Salvador?

The media plays a crucial role in the context of an embargo in El Salvador. They have the responsibility to accurately and objectively report on events related to the embargo, its impacts and the measures taken by the government. They can also play an important role in promoting dialogue, understanding and raising awareness both nationally and internationally about the situation in the country.

What is the situation of fishermen in Venezuela?

Fishermen in Venezuela face challenges such as overexploitation of fishing resources, environmental pollution, and unfair competition from illegal fishing, which affects their livelihood and food security.

What are the implications for access to telecommunications services in the Dominican Republic in the event of a technology embargo?

A technology embargo may have implications for access to telecommunications services in the Dominican Republic. There may be restrictions on the import of telecommunications equipment and technologies, which could affect the availability and quality of communication services. This could affect internet access, digital connectivity and communication in general.

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