JOSE RAMON ALBORNOZ CONTRERAS - 10214XXX

Comprehensive Background check of Jose Ramon Albornoz Contreras - 10214XXX

Nationality Venezuelan
National citizen document 10214XXX
Voter Precinct 62455
Report Available

Recommended articles

What is the position of the Dominican Republic regarding embargoes imposed for the rights of people with disabilities?

The position of the Dominican Republic in relation to embargoes imposed for the rights of persons with disabilities is to promote inclusion, respect and equal opportunities for persons with disabilities. The country can advocate for the implementation of policies and legislation that guarantee access to services, the elimination of barriers and the protection of the rights of people with disabilities. The Dominican Republic can support international initiatives that promote inclusion without resorting to embargoes as a pressure measure.

Can I obtain an official identification in Mexico if I am a non-resident foreigner?

Yes, non-resident foreigners in Mexico can obtain an official identification through the temporary resident card, which allows them to carry out procedures and access services in the country.

How is collaboration between Argentina and other countries encouraged to address money laundering internationally?

Collaboration between Argentina and other countries to address money laundering internationally is actively encouraged. The country participates in international agreements and collaborates with organizations such as the Financial Action Task Force (FATF) to exchange information and adopt best practices. The FIU plays a key role in these collaborations, facilitating international cooperation and strengthening capacity to address money laundering globally.

What are the rights of women working in the agriculture sector in Peru?

Women working in the agricultural sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the agricultural sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the agricultural sector. It also seeks to guarantee their access to land ownership and natural resources, as well as their participation in cooperatives and agricultural associations.

What specific risks do banks in Mexico face due to organized crime activity?

Banks in Mexico face specific risks such as money laundering and extortion by organized crime, which can compromise the integrity of the financial system and require close collaboration with authorities to prevent and combat these illicit activities.

Can the lessee make modifications to the leased property in the Dominican Republic?

In general, the tenant can make modifications to the leased property in the Dominican Republic, but this must be done with the landlord's consent and following certain procedures. Before making any modifications to the property, the tenant must notify the landlord and obtain written approval. Alterations that alter the structure or functionality of the property will generally require the landlord's permission. Additionally, it is important that any modifications comply with local building codes and regulations. At the end of the lease, the tenant may be responsible for restoring the property to its original condition, unless otherwise agreed with the landlord. This should be specified in the contract to avoid misunderstandings.

Other profiles similar to Jose Ramon Albornoz Contreras