JOSE RAMON GUARAMATA ROJAS - 12504XXX

Comprehensive Background check of Jose Ramon Guaramata Rojas - 12504XXX

Nationality Venezuelan
National citizen document 12504XXX
Voter Precinct 4530
Report Available

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What is the procedure for the dissolution and liquidation of a public limited company in Colombia?

The dissolution and liquidation of a corporation in Colombia involves the adoption of a dissolution agreement, the appointment of liquidators, the sale of assets, the payment of liabilities and the cancellation of the company before the Chamber of Commerce.

What is the procedure to request a subsidy for the care of older adults in Chile?

To apply for a subsidy for the care of older adults in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development and Family. You must submit an application to the corresponding organization, such as the Social Registry of Households (RSH) or the Department of Social Action of your municipality, attaching the required documents, such as income certificates, family history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating body will evaluate your application and, if you meet the requirements, you will be able to access the elderly care subsidy, which seeks to provide support and care to elderly people who require special care.

Does the concept of politically exposed person extend to the family level in Guatemala?

In some cases, the concept of politically exposed person can be extended to the family level in Guatemala. Close family members of politically exposed persons, such as spouses and children, may also be subject to enhanced due diligence measures due to their relationship with the politically exposed person.

What is the role of the Ministry of Labor in ethical supervision of contractors in construction projects to ensure fair working conditions in Ecuador?

The Ministry of Labor in Ecuador can play a role in ethical oversight of contractors on construction projects to ensure fair working conditions. This would include reviewing compliance with labor laws, promoting workplace safety, and imposing sanctions in cases of labor exploitation or unfair practices.

What are the safety risks in hazardous waste management in the chemical and pharmaceutical industry in the Dominican Republic, including the safe disposal of toxic waste?

Hazardous waste management in the chemical and pharmaceutical industry is critical. Identifying risks and safe disposal measures for toxic waste is essential to prevent pollution and protect public health.

Does the embargo in Colombia only apply to financial debts?

No, the embargo in Colombia is not limited only to financial debts. Although it is common to seize property or assets to ensure compliance with financial obligations, assets can also be seized in cases of breach of contract, labor disputes, or enforcement of court rulings in other legal areas.

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