LEONARDO JAVIER RAMIREZ PEREZ - 19033XXX

Comprehensive Background check of Leonardo Javier Ramirez Perez - 19033XXX

Nationality Venezuelan
National citizen document 19033XXX
Voter Precinct 49040
Report Available

Recommended articles

What is the criminal justice system in Mexico?

The criminal justice system in Mexico is based on the principle of presumption of innocence and respect for human rights. Starting in 2016, a new adversarial criminal justice system was implemented, which seeks to streamline judicial processes, strengthen criminal investigation, and guarantee a fair trial for those involved in a crime.

How does being on the Tax Debtors Registry affect my credit history?

Being on REDI can have a negative impact on your credit history. Financial entities and lenders can consult the REDI before approving loans or credits, and its presence in the registry can make it difficult to obtain financing.

What is the legal framework in Costa Rica for the abandonment of minors?

The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor without providing the necessary care and support may face legal action and sanctions, including fines, child protection measures, and in serious cases, even prison sentences.

How is ethics addressed in the contracting of construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador?

Ethics in contracting construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador is addressed by reviewing experience in similar projects, considering inclusive and sustainable designs, and active community participation in the planning. Contractors must contribute to the creation of ethical and environmentally friendly mobility infrastructures.

What is the position of the Costa Rican government on international adoption issues and how has it collaborated with international organizations in this area?

The government of Costa Rica maintains an active position on international adoption issues, collaborating with international organizations such as the United Nations (UN) and the Organization of American States (OAS). Cooperation includes the exchange of best practices, the adoption of international standards and participation in initiatives that seek to improve international adoption processes and ensure the well-being of the children involved.

What is the impact of regulatory compliance on enterprise risk management in the Dominican Republic?

Regulatory compliance plays an important role in business risk management, as it helps identify, evaluate and mitigate legal and regulatory risks that could affect the viability and reputation of the company in the Dominican Republic.

Other profiles similar to Leonardo Javier Ramirez Perez