MIGUEL ERNESTO LEAL RAMOS - 6549XXX

Comprehensive Background check of Miguel Ernesto Leal Ramos - 6549XXX

Nationality Venezuelan
National citizen document 6549XXX
Voter Precinct 3010
Report Available

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What is the role of the Office of the Ombudsman in protecting rights related to identity verification in the Dominican Republic?

The Office of the Ombudsman in the Dominican Republic has an important role in protecting rights related to identity verification. Acts as an advocate for civil rights and can intervene in cases of abuse of authority or discrimination during the identity verification process. Promotes the protection of citizens' rights in situations related to identity verification

What are the differences between the identity card and the passport in Costa Rica?

The identity card is the main identification document for Costa Rican citizens, while the passport is mainly used to travel abroad. The identity card is issued by the Civil Registry and is valid within Costa Rican territory, while the passport is issued by the General Directorate of Immigration and Immigration and is necessary to travel outside the country.

How are the ethical business practices of a company regulated in Panama?

Ethical business practices are regulated by commercial and competition laws, and the company must adhere to ethical principles in its transactions, advertising and business relationships.

Is there a specific DNI for people of foreign nationality?

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How does the Robbery Investigation Unit in the National Civil Police collaborate in the investigation and resolution of robbery cases in El Salvador?

This unit specializes in investigating robbery crimes, seeking to recover stolen property and clarify the cases to bring those responsible to justice.

How do territorial non-competition clauses affect sales contracts in Colombia?

Territorial non-compete clauses restrict a party's ability to conduct similar business activities in a specific region. In Colombia, these clauses must be reasonable in scope and duration, complying with competition and antitrust laws. It is essential to clearly define the geographical boundaries of the non-compete and the business activities affected. Additionally, the consequences in case of violation of the clause must be specified. Including detailed territorial non-compete clauses protects the business interests of both parties and avoids potential later conflicts.

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