MARIA GRACIA DEL CARM RAMIREZ GUZMAN - 18593XXX

Comprehensive Background check of Maria Gracia Del Carm Ramirez Guzman - 18593XXX

Nationality Venezuelan
National citizen document 18593XXX
Voter Precinct 4660
Report Available

Recommended articles

When does the action for division of common property proceed in Mexican civil law?

It applies when there are several co-owners of the same thing and one of them wishes to end the co-ownership situation.

What are the requirements to apply for an E-2 Investor Visa from Peru?

The E-2 Investor Visa is available to citizens of countries that have a trade and navigation treaty with the United States, including Peru. To qualify, you must invest a substantial amount in a US business and actively develop and run the company. The amount of investment required may vary depending on the type of business. There is no fixed minimum amount, but the investment must be significant.

What is your strategy for evaluating the candidate's ability to lead wine tourism projects, considering the importance of promoting the wine industry and wine experiences in Argentina?

Wine tourism is relevant. The aim is to understand how the candidate leads wine tourism projects, their knowledge of the local wine industry and their contribution to promoting destinations and experiences related to wine in Argentina.

How is international cooperation in the fight against money laundering carried out in the Dominican Republic?

The Dominican Republic has established international cooperation agreements to combat money laundering. Through treaties and agreements, information is exchanged with other countries and collaboration is carried out in joint investigations. In addition, the country is a member of the Latin American Financial Action Group (GAFILAT) and actively participates in regional and international anti-money laundering initiatives.

How are disciplinary records stored and maintained in the country?

Disciplinary records are stored and maintained in accordance with the laws and regulations in force in the Dominican Republic. Each responsible entity or institution must follow appropriate privacy and records management practices to ensure data integrity

What is the role of the Ministry of the National Statistics and Census Authority in Panama?

The Ministry of the National Statistics and Census Authority of Panama has the responsibility of collecting, processing, analyzing and disseminating official statistical information in the country. Its function is to produce reliable and updated statistics that serve as a basis for decision-making in various areas, such as economic, social and demographic. In addition, it is responsible for carrying out censuses and surveys to obtain accurate data on the population and socioeconomic characteristics of the country.

Other profiles similar to Maria Gracia Del Carm Ramirez Guzman