PABLO RAMON ARMADA PEREZ - 19029XXX

Comprehensive Background check of Pablo Ramon Armada Perez - 19029XXX

Nationality Venezuelan
National citizen document 19029XXX
Voter Precinct 4791
Report Available

Recommended articles

What is understood by crime against humanity in Paraguay and what is its legal treatment?

Crimes against humanity are serious crimes that violate human rights on a large scale. In Paraguay, these crimes are prosecuted and judged in accordance with national and international legislation, and are not subject to prescription.

How is the use of virtual currencies regulated in the prevention of money laundering in Mexico?

In Mexico, the use of virtual currencies is regulated to prevent money laundering. Cryptocurrency exchange platforms must comply with due diligence requirements, report suspicious transactions, and be registered with authorities to operate legally.

How is a person's identity validated in Colombia online?

Online validation in Colombia often involves the use of online government services that verify citizenship card information through an authentication process. Additionally, some companies may use additional methods, such as sending a verification code to a registered phone number.

Are there academic exchange programs for agricultural science students between Ecuador and Spain?

Yes, there are academic exchange programs that allow agricultural science students from Ecuador to study in Spain and vice versa. These programs encourage collaboration in research and training in the agricultural field.

How is the protection process carried out in Colombia?

The protection process in Colombia, also known as tutela action, allows for the immediate protection of fundamental rights. It is presented before guardianship judges, who must resolve quickly and effectively to guarantee the protection of the violated rights.

What is the importance of regulatory compliance in the management of business ethics for Guatemalan companies?

Regulatory compliance is fundamental in the management of business ethics by establishing ethical and legal standards in Guatemalan companies. Complying with ethical regulations contributes to responsible business conduct and avoids legal and reputational risks.

Other profiles similar to Pablo Ramon Armada Perez