JOSE MANUEL CONTRERAS RAMIREZ - 12773XXX

Comprehensive Background check of Jose Manuel Contreras Ramirez - 12773XXX

Nationality Venezuelan
National citizen document 12773XXX
Voter Precinct 37993
Report Available

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What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.

What are the tax exemptions in the Dominican Republic?

The Dominican Republic has various tax exemptions that apply to certain sectors or economic activities. Some exemptions may include income tax exemption for certain investments in free zones, ITBIS exemption on the importation of capital goods, and real estate tax exemption for properties used for religious, educational or health purposes. Tax exemptions may vary depending on current legislation

What is the position of the Venezuelan government regarding freedom of association and unionization?

There have been concerns about freedom of association and unionization in Venezuela. There have been reported cases of persecution and repression against unions and workers seeking to exercise their labor rights. The autonomy and freedom of unions has been criticized, and obstacles to collective bargaining and the protection of workers' rights have been pointed out.

How can I obtain a copy of my medical records in Colombia?

To obtain a copy of your medical records in Colombia, you must submit a written request to the health institution where you received treatment. Certain procedures and wait times may apply.

What happens if the debtor fails to make the payments agreed upon in a payment plan during the garnishment process in Brazil?

If the debtor fails to make the payments agreed upon in a payment plan during the garnishment process in Brazil, the creditor can take additional legal steps to enforce the debt. This may include requesting seizure of other assets or seeking enforcement of the debt through other available legal measures.

What is the right to protection of the rights of refugees in El Salvador?

The right to protection of the rights of refugees in El Salvador implies that these people have the right to request and receive international protection when they are outside their country of origin due to persecution, armed conflict or other situations that endanger your life or freedom. This includes the right not to be returned to a place where their life or freedom is at risk, the right to adequate documentation, the right to freedom of movement and access to basic services.

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