ONOFRE RODRICK ROGERS RAMIREZ - 10424XXX

Comprehensive Background check of Onofre Rodrick Rogers Ramirez - 10424XXX

Nationality Venezuelan
National citizen document 10424XXX
Voter Precinct 60090
Report Available

Recommended articles

How is the right to cultural diversity guaranteed in Chile?

In Chile, the right to cultural diversity is guaranteed through policies and programs that promote the recognition and appreciation of the different cultural expressions present in the country. Cultural heritage is respected and protected, the active participation of cultural communities is promoted, the inclusion of ethnic minorities is encouraged, and it seeks to preserve and disseminate indigenous traditions and languages.

Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

What are the grounds for divorce in Guatemala?

The grounds for divorce in Guatemala include the mutual agreement of the spouses, unjustified abandonment, adultery, domestic violence, imprisonment and de facto separation for more than two years.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to education for people with special needs in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to education for people with special needs in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to education for persons with special needs, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of access to education for people with special needs.

What are the money laundering prevention measures for financial institutions in Peru?

Financial institutions in Peru are required to implement a series of anti-money laundering measures, including due diligence with clients, identification and reporting of suspicious transactions, staff training, and the creation of internal compliance programs. In addition, they must maintain adequate records and be in constant communication with the FIU. Failure to comply with these obligations may result in sanctions for institutions.

What technological tools are used in the Dominican Republic to monitor suspicious financial transactions?

Data analysis systems and specialized software are used to identify suspicious patterns and activities in financial transactions.

Other profiles similar to Onofre Rodrick Rogers Ramirez