KERWIN RAMON ANGULO RAMIREZ - 24361XXX

Comprehensive Background check of Kerwin Ramon Angulo Ramirez - 24361XXX

Nationality Venezuelan
National citizen document 24361XXX
Voter Precinct 60558
Report Available

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How is youth participation encouraged in the supervision and prevention of corruption of politically exposed persons in Ecuador?

In Ecuador, the participation of youth in the supervision and prevention of corruption of politically exposed people is promoted through various initiatives. Civic education and ethical training are encouraged from an early age, spaces for dialogue and citizen participation are promoted, volunteer programs are promoted, and access to information and reporting of illegal acts are encouraged. The active participation of youth is essential to generate positive change in society and strengthen integrity in politics.

What is the procedure for obtaining a child custody order in cases of parents residing in different countries in the Dominican Republic?

In cases of parents residing in different countries in the Dominican Republic, the procedure for obtaining a child custody order may be more complex. An application must be made to a family court, and international legal issues must be considered. The court will evaluate the case and take into account the Hague Convention on Civil Aspects of International Child Abduction or other applicable international agreements to determine custody of the minors.

What are the specific regulations for the import and export of products in Bolivia, and how is compliance with these customs regulations guaranteed?

Regulations include tariffs, restrictions and documentation requirements. Ensuring compliance involves knowing and following Bolivian customs laws, implementing efficient management systems and having specialized professionals to facilitate import and export processes.

How does inflation affect the fiscal record in Colombia?

Inflation can have an impact on tax records in Colombia, especially in the calculation of asset depreciation and the determination of capital gain or loss. It is important to understand how inflation affects financial statements and appropriately adjust the figures to reflect the true value of assets and liabilities. Accounting advice can be crucial to applying the correct adjustments and complying with tax regulations.

What are the legal measures against the crime of negligence in the care of minors in Costa Rica?

Negligence in the care of minors is punishable by law in Costa Rica. Those who, having the responsibility of caring for a child, neglect their basic needs or recklessly expose their health or well-being may face legal action and sanctions, including child protection measures and possible removals from custody.

What is the importance of collaboration between companies in the same sector to strengthen their compliance programs in Ecuador?

Collaboration between companies in the same sector in Ecuador is crucial to strengthen compliance programs. Sharing good practices, lessons learned and knowledge about sector-specific risks can be beneficial for all parties involved. Additionally, collaboration can extend to creating shared standards, participating in self-regulatory initiatives, and promoting an ethical culture across the industry. Joining efforts not only improves regulatory compliance, but also contributes to the reputation and credibility of the sector as a whole.

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