PEDRO IVAN RAMOS - 9087XXX

Comprehensive Background check of Pedro Ivan Ramos - 9087XXX

Nationality Venezuelan
National citizen document 9087XXX
Voter Precinct 1440
Report Available

Recommended articles

How is transparency guaranteed in the contracting of financial audit services for government projects in Ecuador?

Transparency in the contracting of financial audit services for government projects in Ecuador is guaranteed through the application of open bidding processes, the review of the independence and experience of auditors, and the clear publication of audit reports. Audit services contractors must meet high ethical and transparent standards in the evaluation of government projects.

How is regulatory compliance addressed in the area of corporate social responsibility (CSR) in Panama and what are the laws that promote socially responsible business practices?

Regulatory compliance in the area of corporate social responsibility (CSR) in Panama is mainly addressed through voluntary initiatives and regulations. Although there are no specific CSR laws, the country has promoted the adoption of socially responsible business practices. Entities such as the Foundation for the Development of Citizen Freedom and the United Nations Global Compact in Panama promote initiatives that promote CSR in the business sector. Companies can follow these guidelines to contribute to sustainable development and generate a positive impact on society.

What is the minimum age to obtain an Identity Card in Honduras?

In Honduras, you can obtain the Identity Card from 18 years of age.

What is the procedure to obtain a sport fishing license in Peru?

The procedure to obtain a sport fishing license in Peru involves going to the Ministry of Production or the General Directorate of Fisheries Extraction and Processing. You must present the required documentation, pay the corresponding fees and comply with established regulations.

What is the situation of women's rights in the field of health in Panama?

In Panama, the importance of protecting women's rights in the field of health is recognized. Policies and programs have been implemented to guarantee access to sexual and reproductive health services, the prevention and care of specific diseases, and the promotion of maternal and child health. However, challenges still exist in terms of equitable access, quality of care, and elimination of stigma related to women's health.

What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.

Other profiles similar to Pedro Ivan Ramos