NELSON ENRIQUE RAMIREZ ZARRAGA - 20910XXX

Comprehensive Background check of Nelson Enrique Ramirez Zarraga - 20910XXX

Nationality Venezuelan
National citizen document 20910XXX
Voter Precinct 24269
Report Available

Recommended articles

What is the impact of risk list verification on the commercial relationships of companies in Peru with international partners?

Risk list verification can positively impact business relationships by demonstrating a company's commitment to compliance, transparency and integrity. This can strengthen the confidence of international partners and open business opportunities abroad.

How is civil liability determined in a judicial file for damages in Ecuador?

Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.

What is the role of the executive branch in family law in El Salvador?

The executive branch is responsible for ensuring the execution and application of laws related to family law in the country.

How is the participation of tax debtors in tax regularization programs regulated in Costa Rica and what benefits do they obtain by participating in these programs?

The participation of debtors in tax regularization programs in Costa Rica is regulated by the General Directorate of Taxation. Benefits may include reductions in penalties and interest. These programs seek to encourage taxpayers to voluntarily catch up with their tax obligations.

What are the legal considerations in a contract for the sale of goods or services related to the chemical and pharmaceutical industry in Peru?

Sales contracts in the chemical and pharmaceutical industry in Peru involve aspects related to the manufacturing, distribution and marketing of chemical and pharmaceutical products. These contracts must establish clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider health and safety regulations, as well as the registration and approval processes for chemical and pharmaceutical products. Complying with labeling, traceability and consumer protection regulations in this industry is essential.

What is the importance of keeping proper accounting in Chile?

Keeping proper accounting in Chile is essential to keep your tax records in order. Accurate and orderly accounting allows businesses and taxpayers to keep detailed records of their financial transactions, income and expenses. This facilitates the filing of accurate tax returns and meets SII audit requirements. Additionally, proper accounting is essential for making informed financial decisions and effectively managing a business.

Other profiles similar to Nelson Enrique Ramirez Zarraga