ORLANDO RAMON IBILMA - 6414XXX

Comprehensive Background check of Orlando Ramon Ibilma - 6414XXX

Nationality Venezuelan
National citizen document 6414XXX
Voter Precinct 37560
Report Available

Recommended articles

What are the rights of people displaced by situations of poverty in Costa Rica?

People displaced by situations of poverty in Costa Rica have fundamental rights guaranteed, such as the right to protection, social assistance, access to development opportunities, non-discrimination and the promotion of public policies to combat poverty. It seeks to provide support and protection to people displaced due to poverty, promoting their social inclusion, access to basic resources and services, and the generation of opportunities to improve their situation.

How are delivery and receipt obligations managed in international sales contracts with Ecuador as a party?

Managing delivery and receipt obligations in international contracts is essential. In Ecuador, Incoterms can be specified to clearly define the responsibilities of each party regarding costs, risks and logistics. Detailing these clauses facilitates the understanding and efficient execution of the obligations related to the delivery of goods.

How does Ecuador address money laundering linked to the financing of terrorism?

Ecuador addresses money laundering linked to the financing of terrorism through the implementation of specific prevention measures. Controls in the financial system are reinforced, suspicious transactions are monitored and collaboration is carried out with international organizations to prevent the flow of funds towards terrorist activities.

What is the situation of the rights of migrants in transit through Honduras?

Migrants in transit through Honduras have protected rights. There are international laws and agreements that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. However, the situation of migrants in transit can be vulnerable, and special attention is required to guarantee the protection of their rights while passing through the country.

What is the impact of money laundering on economic inequality in the Dominican Republic?

Money laundering has a negative impact on economic inequality in the Dominican Republic. By allowing illicit funds to circulate in the economy, a gap is created between those who benefit from criminal activities and those who engage in legitimate economic activities. This can aggravate economic inequality and increase the concentration of wealth in the hands of a few, generating an unequal distribution of resources and opportunities.

What is the impact of disciplinary records on the credit application process in Peru?

When applying for credit in Peru, disciplinary history is not usually a direct factor, but general credit information may be relevant. Financial problems resulting from disciplinary behaviors, such as unpaid debts, could negatively affect credit history and, therefore, the ability to obtain credit.

Other profiles similar to Orlando Ramon Ibilma