LAUREANO RAMOS RAMOS - 17442XXX

Comprehensive Background check of Laureano Ramos Ramos - 17442XXX

Nationality Venezuelan
National citizen document 17442XXX
Voter Precinct 40380
Report Available

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What is the role of a notary in drafting and formalizing sales contracts in Guatemala?

In Guatemala, the notary plays a crucial role in drafting and formalizing sales contracts, especially in the case of real estate. The notary verifies the legality and authenticity of the contract, ensuring that it complies with Guatemalan laws. The presence of a notary provides authenticity and legal force to the contract.

What control and supervision mechanisms have been implemented in the business sector to prevent money laundering in Guatemala?

In Guatemala, control and supervision mechanisms have been implemented in the business sector to prevent money laundering. This includes the adoption of compliance and due diligence programs, the identification and reporting of suspicious activities, the implementation of internal prevention policies and the training of employees to detect and report unusual or suspicious operations.

How are contracts for the sale of goods for the purpose of importing advanced technology regulated in Mexico?

Contracts for the sale of goods for the purpose of importing advanced technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return. The aim is to guarantee their dignified treatment, respect for their human rights, and assistance and support is provided to facilitate their voluntary return in a safe and orderly manner.

Can I request an Argentine DNI if I am an Argentine citizen but I need to carry out the procedure from abroad?

If you are an Argentine citizen and need to complete the DNI process from abroad, you must contact the corresponding Argentine consulate or embassy. They will provide you with the necessary information and requirements to carry out the procedure remotely.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to adapted transportation services and inclusive mobility?

People with disabilities in Guatemala face challenges in accessing adapted transportation services and inclusive mobility due to the lack of infrastructure and accessibility policies. Measures are being implemented to promote universal accessibility in public and private transportation, as well as to strengthen the training of drivers and operators in caring for people with disabilities. Adapted transportation and support programs are being developed for people with disabilities, as well as to promote the active participation of this group in the social and economic life of the country.

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