OLIVEN JOSE RAMOS VERGARA - 14052XXX

Comprehensive Background check of Oliven Jose Ramos Vergara - 14052XXX

Nationality Venezuelan
National citizen document 14052XXX
Voter Precinct 10483
Report Available

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What are the penalties for the crime of illegal migrant smuggling in Bolivia?

The illegal trafficking of migrants in Bolivia is punishable by the Law Against Human Trafficking and Smuggling. The sanctions are severe and include prison sentences and fines, with the aim of preventing the exploitation of vulnerable people in immigration situations.

What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?

Security services companies in Costa Rica must comply with specific regulations to prevent the financing of terrorism. Customer identification and suspicious transaction reporting are required.

Can an individual request correction of incorrect information in their disciplinary records in Paraguay?

Yes, an individual has the right to request correction of incorrect information in his or her disciplinary records and present evidence supporting the correction.

What are the options to obtain a residence visa for Bolivian photographers who wish to establish and work in Spain?

Bolivian photographers can apply for a residence visa to settle and work in Spain. It will be required to coordinate with cultural entities or photography studios in Spain, present a portfolio of work, and demonstrate the relevance and quality of the photography activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with entities in the photographic field are essential steps to obtain approval of the residence visa for photographers.

How is the certification in quality regulations of electronic products manufactured by a company in Argentina verified?

Verifying the certification in quality regulations of electronic products manufactured by a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Institute of Industrial Technology (INTI). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of the quality certification of electronic products.

What is being done to promote gender equality in the scientific and technological research sector in Peru?

In Peru, actions are being implemented to promote gender equality in the scientific and technological research sector. The equal participation of women is promoted in all scientific and technological disciplines, from basic research to applied innovation. It seeks to eliminate gender biases in personnel selection, resource allocation and academic promotion.

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