LEONARDO JOSE CARMONA RAMOS - 17356XXX

Comprehensive Background check of Leonardo Jose Carmona Ramos - 17356XXX

Nationality Venezuelan
National citizen document 17356XXX
Voter Precinct 28480
Report Available

Recommended articles

What is the approach of the Peruvian State towards the protection of the rights of people in situations of extreme poverty?

The Peruvian State has a focus on protecting the rights of people in situations of extreme poverty. Policies and programs are implemented to guarantee access to basic services, social protection, access to development opportunities, employment generation and capacity strengthening. It seeks to reduce the inequality gap and promote the social inclusion of people in extreme poverty. In addition, citizen participation is promoted and monitoring and evaluation mechanisms are established to ensure the impact of the implemented policies and programs.

What has been the impact of the embargo in Venezuela on the tourism sector?

The embargo has had a significant impact on the tourism sector in Venezuela. Trade restrictions and security concerns have affected the arrival of foreign tourists to the country. Furthermore, the economic crisis resulting from the embargo has led to a decrease in investment in tourism infrastructure and in the promotion of the country as a tourist destination, which has negatively affected the sector.

How are cases of workplace harassment or discrimination handled in the personnel selection process in Paraguay?

Cases of workplace harassment or discrimination in the personnel selection process in Paraguay can be reported to the National Secretariat of Public Function (SNFP) or the corresponding authority. The SNFP has an important role in the prevention and sanction of discriminatory practices in public administration.

What is the cassation appeal process in Peru and when is it used to challenge sentences before the Supreme Court?

The appeal of cassation is used to challenge rulings before the Supreme Court in Peru when errors of law are alleged in the application of the law by lower courts. Seek review of the sentence and correction of possible legal errors.

What is the impact of money laundering on economic stability in the Dominican Republic?

Money laundering can have a negative impact on economic stability in the Dominican Republic. When illicit funds are allowed to flow through the financial system, this can undermine confidence in banking institutions and lead to withdrawals of deposits and loss of investment. Furthermore, money laundering can distort economic competition by allowing illicit activities to compete on equal terms with legitimate activities. This can increase insecurity and crime in society, which in turn affects economic stability in the country. Therefore, combating money laundering is essential to preserve economic stability in the Dominican Republic.

What is the procedure to report a crime in Panama?

To report a crime in Panama, you generally must file a report with the police or the Public Ministry. Based on the complaint, an investigation is initiated to determine the veracity of the facts and, if necessary, take legal action.

Other profiles similar to Leonardo Jose Carmona Ramos