LUIS ESTILITO RAMOS AGUILAR - 4582XXX

Comprehensive Background check of Luis Estilito Ramos Aguilar - 4582XXX

Nationality Venezuelan
National citizen document 4582XXX
Voter Precinct 44450
Report Available

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What body or entity supervises the management and maintenance of judicial files in the Dominican Republic?

In the Dominican Republic, the Supreme Court of Justice and the General Directorate of Administration and Judicial Career are responsible for supervising the management and maintenance of judicial files, ensuring that established standards and regulations are met.

Are awareness campaigns carried out by the State to inform the population about the importance of KYC in Paraguay?

Yes, the State in Paraguay can carry out awareness campaigns to inform the population about the importance of KYC in the financial sector.

What role does the collaboration of the accomplice play during the investigation for the reduction of sanctions in El Salvador?

Collaboration can be considered as a mitigating factor in the legal process, which could lead to the reduction of sanctions imposed on the accomplice.

Can judicial records in Colombia be used as proof of good conduct?

Yes, in some cases, judicial records in Colombia can be used as proof of good conduct, especially when applying for a job or position that requires a high level of trust and responsibility. A clean criminal record can support a person's good reputation and moral fitness.

What is the importance of offering support options for the development of empowerment leadership skills for Dominican employees in the United States?

Offering support options for the development of empowerment leadership skills helps Dominican employees feel empowered to assume responsibilities and make decisions, which increases their motivation and commitment to the company.

What is the procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence?

The procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence involves following the corresponding immigration procedures. Documents must be presented that support both refugee status and permanent residence, meeting the requirements established by the immigration authorities.

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