LUIS GUSTAVO RAMIREZ CUADROS - 16720XXX

Comprehensive Background check of Luis Gustavo Ramirez Cuadros - 16720XXX

Nationality Venezuelan
National citizen document 16720XXX
Voter Precinct 51205
Report Available

Recommended articles

How is the inclusion of Costa Ricans in affordable housing programs in Spain ethically promoted?

The ethical promotion of the inclusion of Costa Ricans in affordable housing programs in Spain is achieved through policies that guarantee equitable access to housing. The legislation seeks an ethic of equal opportunities, promoting programs that favor the inclusion of Costa Rican migrants in affordable housing initiatives. Awareness is promoted about the specific needs of Costa Ricans in this regard and measures are established to avoid discrimination in access to housing. The aim is to ensure that housing is an ethical and accessible component for Costa Ricans in Spain.

What is the impact of tax debts on digital marketing services companies in Argentina?

Digital marketing services companies in Argentina may face tax debts linked to digital services taxes and other sector-specific tax obligations, considering the nature of online transactions.

What role does the Institute of Legal Medicine play in the management of judicial files in El Salvador?

The Institute of Legal Medicine can provide expert reports that are included in court files.

How is the right to privacy protected in the Dominican Republic?

The right to privacy is protected in the Constitution of the Dominican Republic. Citizens have the right to personal, family and correspondence privacy, and no person or authority may violate this right without legally justified cause. In addition, the interception and recording of private communications without consent or judicial authorization is prohibited.

What is guardianship and in what cases is it established in Argentina?

Guardianship is a protection measure that is established when a minor does not have a father or mother, or when they have been deprived of parental authority. Through guardianship, a person or entity is designated responsible for providing the care, protection and legal representation of the minor. It is established in Argentina when it is considered necessary to safeguard the rights and interests of a minor in a vulnerable situation.

What measures have been implemented in Argentina to prevent money laundering in the construction and real estate sector?

In the construction and real estate sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, monitoring financial and commercial transactions, supervising real estate operations and cooperating with authorities in the detection and prevention of money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent the misuse of the construction and real estate sector in money laundering.

Other profiles similar to Luis Gustavo Ramirez Cuadros