OCTAVIO RAFAEL RAMOS BUCARITO - 14508XXX

Comprehensive Background check of Octavio Rafael Ramos Bucarito - 14508XXX

Nationality Venezuelan
National citizen document 14508XXX
Voter Precinct 40570
Report Available

Recommended articles

How can private companies in El Salvador collaborate with academic institutions to innovate in paperwork processes?

Companies can sponsor research, establish internship programs or collaborate on projects to improve the efficiency and effectiveness of procedures.

Can a person's judicial record be expunged after a certain period of time in Ecuador?

In Ecuador, there is currently no process for automatically expunging judicial records after a certain period of time. However, it is important to keep in mind that judicial records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. Expungement of judicial records prior to that period may be subject to specific legal procedures and require a formal request.

What is needed to register a vehicle in Colombia?

To register a vehicle in Colombia, you must present the purchase invoice, the tradition and freedom certificate, the polluting gas certificate, pay the vehicle taxes and carry out the technical-mechanical inspection.

What is legitimate defense in Mexican criminal law?

Self-defense in Mexican criminal law is a cause of justification that exempts from criminal liability anyone who repels an attack in a reasonable and proportional manner to protect themselves or third parties from an imminent and unfair danger.

How is the authenticity of identification documents verified in Guatemala?

The authenticity of identification documents is verified through signature comparison, security feature review, hologram detection, and other verification methods.

What is the role of regulatory bodies in the supervision and regulation of the financial sector in Guatemala?

Regulatory bodies play a fundamental role in the supervision and regulation of the financial sector in Guatemala. These organizations, such as the Superintendence of Banks and the Superintendence of Tax Administration, have the responsibility of establishing and enforcing the regulations and standards that govern the operation of financial institutions and financial markets in the country. Regulatory bodies oversee compliance with rules and regulations, evaluate the financial strength of institutions, protect the rights of financial consumers, and promote the stability and integrity of the financial system. Its role is essential to ensure trust and transparency in the financial sector and protect the interests of market participants.

Other profiles similar to Octavio Rafael Ramos Bucarito