JOSE GUILLERMO RAMIREZ DIAZ - 14181XXX

Comprehensive Background check of Jose Guillermo Ramirez Diaz - 14181XXX

Nationality Venezuelan
National citizen document 14181XXX
Voter Precinct 61832
Report Available

Recommended articles

What is the Mexican Nationality Certificate and how is it obtained?

The Certificate of Mexican Nationality is a document that certifies the Mexican nationality of a person. It is obtained through the Ministry of Foreign Affairs (SRE) by presenting proof of nationality, such as birth certificates.

What law regulates the notification process in administrative procedures in El Salvador?

The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.

How do judicial records affect civil and political rights in Peru?

In Peru, convictions for serious crimes can have an impact on participation in elections and the exercise of certain civil and political rights. For example, people convicted of corruption may be disqualified from holding public office. It is important to consult with an attorney to obtain detailed information about how specific convictions may affect these rights.

How can you avoid inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV) in Mexico?

The Registry of Taxpayers with Vulnerable Activities (RECAV) is used to identify taxpayers who carry out activities that may be related to money laundering. Avoiding inclusion in the RECAV involves complying with all regulations and reporting suspicious transactions.

What is the social and economic impact of disciplinary records in cases of child labor exploitation in Costa Rica, and what are the measures adopted to eradicate this practice and protect the rights of children?

The disciplinary records in cases of child labor exploitation in Costa Rica have a significant social and economic impact. They affect the lives of children, generate negative economic consequences and highlight the need to strengthen disciplinary measures to eradicate this practice. These cases highlight the importance of protecting children's rights, ensuring an environment where they can develop safely and healthily.

What is the impact of regulatory compliance on companies in the forestry and paper sector in Chile?

In Chile's forestry and paper sector, regulatory compliance is related to sustainable forest management regulations and environmental certification. Companies must comply with regulations to prevent deforestation and protect ecosystems. Failure to comply may result in penalties and reputational damage. Compliance is essential to ensure the sustainability of the industry.

Other profiles similar to Jose Guillermo Ramirez Diaz