JESSICA RAMIREZ MUÑOZ - 22294XXX

Comprehensive Background check of Jessica Ramirez Muñoz - 22294XXX

Nationality Venezuelan
National citizen document 22294XXX
Voter Precinct 10362
Report Available

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What is the situation of the rights of women working in the informal economy in Mexico?

Women working in the informal economy in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, including access to social security programs, training and support to strengthen their businesses.

What law regulates the rights of spouses regarding life insurance during marriage in Mexico?

The rights of spouses regarding life insurance during marriage in Mexico are regulated by the Insurance and Surety Institutions Law and other related laws, which establish the rules for the designation of beneficiaries and the distribution of compensation in the event of death.

What measures are taken to encourage the political participation of street people as Politically Exposed Persons in Brazil?

Measures are taken to encourage the political participation of street people as Politically Exposed Persons in Brazil. This includes the promotion of social inclusion policies, the creation of spaces for participation and representation of homeless people, the implementation of care and rehabilitation programs, and the guarantee of their fundamental rights, such as access to housing and basic services.

What is the role of technology in the management of tax obligations in Colombia?

Technology plays an increasingly important role in the management of tax obligations in Colombia. The use of accounting software and digital platforms facilitates accurate and timely filing of tax returns. Automating tax processes can reduce errors and improve efficiency. Likewise, technology allows taxpayers to easily access up-to-date information on tax regulations and legal changes, facilitating informed decision-making. Integrating technological solutions into tax management is essential to stay up to date and comply with tax obligations.

How is verification on risk lists addressed in Paraguay in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products?

In Paraguay, verification on risk lists in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products, is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the acquisition of health-related products.

How is the crime of terrorist financing penalized in the Dominican Republic?

The financing of terrorism is a crime that is prosecuted in the Dominican Republic. Those who provide, collect or channel funds, goods or economic resources with knowledge that they will be used for terrorist activities may face criminal sanctions and asset freezing measures, as established in the Penal Code and anti-terrorism laws.

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