PEDRO DEMENCIO RAMOS - 13772XXX

Comprehensive Background check of Pedro Demencio Ramos - 13772XXX

Nationality Venezuelan
National citizen document 13772XXX
Voter Precinct 47440
Report Available

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Can banking procedures be carried out with an expired identity card in the Dominican Republic?

Banking procedures cannot be carried out with an expired identity card in the Dominican Republic. Banks and other financial institutions typically require current, valid identification to carry out transactions. If a person attempts to carry out banking transactions with an expired ID, they will likely be informed that the ID is invalid and that they must renew it before continuing with transactions. Keeping an updated identification card is important for carrying out banking procedures and other financial activities.

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If the tenant plans to purchase a property and will not renew the lease, the tenant must notify the landlord with the required notice, which is generally 30 to 90 days before the lease expires. This allows the landlord to search for a new tenant.

Can the judicial record in El Salvador be used as a determining factor in the denial of a lease contract?

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What is the impact of due diligence on preventing labor exploitation in sectors such as agriculture and construction in Costa Rica, and what measures are implemented to address this challenge?

Due diligence impacts the prevention of labor exploitation in sectors such as agriculture and construction in Costa Rica. Measures are implemented to address this challenge, such as labor audits and regulations that ensure fair and safe working conditions.

How can an embargo affect cooperation on sustainable development in Costa Rica?

An embargo can affect cooperation on sustainable development in Costa Rica. Trade and financial restrictions can make it difficult to implement sustainable development projects and collaborate on environmental, social and economic initiatives. This can limit access to financing, technologies and knowledge necessary to promote sustainability. However, Costa Rica can seek alternatives and strengthen its internal capacity to advance its sustainable development agenda, promoting innovation, community participation and the adoption of sustainable policies and practices at the national level.

Is there any obligation for private companies to train their staff on ethics and transparency issues in the context of public contracts in Paraguay?

The regulations may establish the obligation for private companies to train their staff on ethics and transparency issues related to public contracts in Paraguay, strengthening the integrity of the processes.

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