JUNIOR RAFAEL DURAN RAMIREZ - 12094XXX

Comprehensive Background check of Junior Rafael Duran Ramirez - 12094XXX

Nationality Venezuelan
National citizen document 12094XXX
Voter Precinct 2150
Report Available

Recommended articles

What is the situation of the rights of refugees and asylum seekers in Venezuela?

The situation of the rights of refugees and asylum seekers in Venezuela has been a cause for concern. The country has seen a significant increase in the number of people seeking refuge due to conflicts and crises in the region. However, there are challenges in terms of access to international protection, recognition of their refugee status and integration into society. International organizations and refugee rights advocates have advocated for the respect of their rights, the improvement of asylum application procedures, and the creation of effective integration policies.

What are the regulations for hiring part-time staff in Ecuador?

The hiring of part-time staff in Ecuador is subject to specific regulations, including the proportionality of rights and benefits compared to full-time employees, as stipulated in labor legislation.

What is the deadline to retain labor records in Paraguay?

Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.

How is foreign investment encouraged in Panama?

Panama has implemented policies to attract foreign investment. This includes the creation of special economic zones, tax incentives for investors, the simplification of procedures and the promotion of the country's economic and political stability. Free trade agreements have also been established with several nations to encourage trade and investment.

What is the impact of money laundering on foreign investors' risk perception towards Brazilian real estate markets?

Money laundering may increase foreign investors' risk perception towards Brazilian real estate markets by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in real estate properties and projects in Brazil.

What is the role of the Superintendence of Companies in an embargo process in Colombia?

The Superintendency of Companies in Colombia has a supervisory and control role in business liquidation, reorganization and bankruptcy processes. If a company is in the process of seizure, the Superintendency can intervene to ensure that the process is carried out in accordance with legal regulations and protect the rights of the creditors and debtors involved.

Other profiles similar to Junior Rafael Duran Ramirez