LUIS ENRIQUE RAMOS GUTIERREZ - 13358XXX

Comprehensive Background check of Luis Enrique Ramos Gutierrez - 13358XXX

Nationality Venezuelan
National citizen document 13358XXX
Voter Precinct 47180
Report Available

Recommended articles

What happens if a contract for the sale of goods is concluded with a minor in Panama?

Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.

What is the identity validation process in accessing event management and conference organization services in Chile?

When accessing event management and conference organization services, event organizers and companies must validate the identity of their clients when establishing event organization service contracts. This ensures that events are planned and executed legally and that contractual agreements are respected. Additionally, identity validation is essential for security and event management.

What is Brazil's participation in international efforts to combat corruption in relation to Politically Exposed Persons?

Brazil has been active in international anti-corruption efforts. The country has ratified international conventions and participates in organizations such as the United Nations Convention against Corruption (UNCAC) and the Financial Action Task Force (FATF). Through these initiatives, international cooperation is promoted and best practices in preventing and combating corruption are exchanged.

What is the most popular sport in Guatemala?

Soccer is the most popular sport in Guatemala.

What is the role of business associations in strengthening due diligence in the Guatemalan business fabric?

Business associations can facilitate the creation of common standards, offer training resources, and advocate for policies that encourage due diligence practices across the industry.

What additional documents are required to obtain an identity card in the Dominican Republic if you are a minor?

To obtain an identity card in the Dominican Republic as a minor, in addition to the documents mentioned previously, authorization from parents or legal guardians is required. This authorization is necessary for the minor to obtain his or her identity card. Additionally, parents or guardians must accompany the minor during the application process.

Other profiles similar to Luis Enrique Ramos Gutierrez