LEONARDO RAMON RAMIREZ SANDOVAL - 19935XXX

Comprehensive Background check of Leonardo Ramon Ramirez Sandoval - 19935XXX

Nationality Venezuelan
National citizen document 19935XXX
Voter Precinct 59770
Report Available

Recommended articles

How are situations of dispute or discrepancy in tax records between taxpayers and the National Public Revenue Authority (ANIP) addressed?

Situations of dispute or discrepancy in tax records between taxpayers and the National Public Revenue Authority (ANIP) are addressed through established processes. Taxpayers have the right to challenge tax decisions and file appeals before bodies such as the Tax Administrative Tribunal (TAT). These instances offer a mechanism to resolve disputes, allowing taxpayers to present their arguments, evidence and receive an impartial review of their cases. The existence of these mechanisms contributes to guaranteeing a fair and equitable process in the resolution of disputes related to tax records.

What is the "Refugee Identification Program" in Mexico and its relationship with identification?

The Refugee Identification Program aims to provide identification to people who have been recognized as refugees in Mexico. This allows them to access specific services and benefits for refugees.

To what extent can tax history affect the ethical reputation of a company in El Salvador?

positive tax history can be considered an indicator of business ethics and financial responsibility. On the other hand, negative tax records can generate perceptions of lack of ethics and lack of responsibility in financial management.

What are the steps to request a certificate of origin for textile products in Bolivia?

Obtaining a certificate of origin for textile products in Bolivia is carried out before the National Chamber of Commerce (CNC) or other authorized entities. You must apply, meet product origin requirements, and obtain certification to support the export of textile products.

What is the participation of the Ombudsman's Office in the embargo process in Paraguay?

The Ombudsman's Office can play a role in the seizure process in Paraguay, especially in regards to guaranteeing the rights and equity of citizens. Their involvement may include monitoring processes to prevent potential injustices and ensure that fundamental rights are respected during embargo. Additionally, the Ombudsman's Office can intervene in specific cases to protect those who might be especially vulnerable in embargo situations. Understanding the involvement of the Ombudsman's Office is essential for those involved in seizure processes, as this entity can advocate for justice and the protection of citizens' rights.

What is the regulatory framework for the protection of personal data in the Dominican Republic?

In the Dominican Republic, Law No. 172-13 on the Protection of Personal Data establishes the regulatory framework for the protection of personal data. Companies must comply with this law when processing personal information

Other profiles similar to Leonardo Ramon Ramirez Sandoval