LUIBER DANIEL RAMIREZ HERNANDEZ - 19504XXX

Comprehensive Background check of Luiber Daniel Ramirez Hernandez - 19504XXX

Nationality Venezuelan
National citizen document 19504XXX
Voter Precinct 38064
Report Available

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What is the role of the Administrative Court of Public Procurement of Panama in the regulation of judicial files related to government procurement?

The Administrative Court of Public Procurement of Panama plays a key role in the regulation of judicial files related to government procurement. This court has the jurisdiction to resolve disputes and claims related to public procurement, and its intervention may include the review of judicial files linked to procurement procedures. Ensures transparency and legality in the contracting process, contributing to the regulation and correct management of the information contained in judicial files associated with public contracting in Panama.

Do background checks in Ecuador consider participation in charitable activities or volunteering?

Participation in charitable activities or volunteering is generally not a central factor in background checks in Ecuador, unless it is related to specific job responsibilities or is relevant to the safety of the parties involved.

What is the process to obtain residency through social roots in Spain for Salvadorans?

They must demonstrate a continuous period of residence in Spain, have family ties in the country and meet the requirements established for social roots.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of assembly and demonstration?

Crimes against freedom of assembly and demonstration are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of peaceful assembly and demonstration. However, it is important to mention that in recent years there have been restrictions and limitations on this freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

Can I use my Panamanian passport as an identification document to open a bank account abroad?

Yes, the Panamanian passport is generally accepted as an identification document to open a bank account abroad. However, requirements may vary depending on the policies of the bank and the country in which you want to open the account.

What are the rights of children in cases of divorce of foreign parents in Peru?

In cases of divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.

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