JORGE JOSE DURAN RAMIREZ - 14264XXX

Comprehensive Background check of Jorge Jose Duran Ramirez - 14264XXX

Nationality Venezuelan
National citizen document 14264XXX
Voter Precinct 49485
Report Available

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What measures have been implemented in El Salvador to strengthen international cooperation in the fight against money laundering?

EL Salvador has established international cooperation agreements and agreements with other countries and organizations to strengthen the fight against money laundering. This includes the exchange of financial information, technical assistance, joint training and collaboration in cross-border investigations.

What are the main rights of workers in Mexico?

The main rights include the minimum wage, the maximum working day, weekly rest, vacations, safety and hygiene at work, protection against unjustified dismissal, among others.

How is ethics promoted in the verification of risk lists in the pharmaceutical sector in Chile?

The promotion of ethics in the verification of risk lists in the pharmaceutical sector in Chile is achieved through the implementation of integrity and ethics policies in the pharmaceutical supply chain. Pharmaceutical companies must ensure that their suppliers meet ethical standards and are not on international sanctions lists. Additionally, they must comply with drug safety and quality regulations. Ethics in the pharmaceutical supply chain is essential to ensure that medicines are safe and effective. Education and training in pharmaceutical ethics are essential to promoting integrity in the sector.

What is the application process for a K-1 Visa for foreign boyfriends of US citizens from Peru?

The K-1 Visa is for foreign fiancés of US citizens who plan to get married in the United States. The US citizen must file the I-129F petition on behalf of his or her Peruvian boyfriend or girlfriend. Once the petition is approved, the boyfriend or girlfriend can apply for the K-1 Visa at the US embassy in Peru. After marrying in the United States, the foreign spouse can adjust his or her status to permanent resident.

What are the rights of children in cases of separation or divorce due to de facto custody problems in Chile?

In cases of separation or divorce due to de facto custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive

How are the challenges of mental health care addressed in Panama?

The government of Panama has recognized the importance of mental health care and has implemented policies to address this challenge. Mental health services have been strengthened, prevention and mental health awareness are promoted, and efforts are made to ensure access to quality services and support for people facing mental health problems.

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