JOHANMI JOSEFINA RAMOS SUAREZ - 17307XXX

Comprehensive Background check of Johanmi Josefina Ramos Suarez - 17307XXX

Nationality Venezuelan
National citizen document 17307XXX
Voter Precinct 11203
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to decent employment and inclusive job opportunities?

People with disabilities in Guatemala face challenges in accessing decent employment and inclusive work opportunities due to discrimination, lack of training, and lack of adaptation of work environments. Measures are being implemented to promote the labor inclusion of people with disabilities, including the promotion of equal opportunity policies, incentives for hiring people with disabilities and job training adapted to their needs.

What is the appeal process available for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?

Financial institutions generally have the right to appeal sanctions imposed, which may involve presenting additional evidence or arguments to competent authorities to review and possibly overturn the sanctions.

What is Costa Rica's policy regarding the promotion of equal opportunities for migrants and the protection of their human rights?

Costa Rica has a policy of promoting equal opportunities for migrants and the protection of their human rights. Measures have been established to guarantee access to basic services, immigration regularization, protection against discrimination and labor exploitation. The government promotes comprehensive care for migrants, including access to education, health and decent employment. In addition, work is being done to promote social inclusion, raise awareness about the rights of migrants and international cooperation in the protection of the human rights of this population.

What is the responsibility of private companies in identifying and managing risks associated with money laundering and terrorist financing?

Private companies in Panama have the responsibility of identifying and managing the risks associated with money laundering and terrorist financing. This involves implementing due diligence policies and procedures, as well as training your staff to recognize and address potential risks.

What is the situation of the rights of indigenous women in Guatemala in relation to access to justice and protection against gender violence?

Indigenous women in Guatemala face challenges in accessing

How is the prescription of judicial processes regulated in El Salvador?

The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.

Other profiles similar to Johanmi Josefina Ramos Suarez