PEDRO ROBERTO RAMOS TERAN - 3433XXX

Comprehensive Background check of Pedro Roberto Ramos Teran - 3433XXX

Nationality Venezuelan
National citizen document 3433XXX
Voter Precinct 10931
Report Available

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Can I use my Ecuadorian identity card as an identification document in procedures to change immigration status in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change immigration status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the immigration authorities.

Can judicial records affect the right to vote in El Salvador?

In El Salvador, having a judicial record generally does not affect the right to vote. The Salvadoran Constitution guarantees the right to vote to citizens over 18 years of age. Although people convicted of certain crimes may temporarily lose some civil rights, the right to vote is usually maintained. It is important to consult with electoral authorities to confirm current requirements and restrictions.

What is the penalty for environmental damage in El Salvador?

Environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves actions that cause damage or pollution to the environment, and seeks to protect natural resources and preserve biodiversity.

What are the tax obligations of companies in the mining sector in Chile?

Companies in the mining sector in Chile have tax obligations related to the exploitation of natural resources. They must declare and pay the First Category Income Tax and comply with the specific regulations for the depreciation of assets. Additionally, they may be subject to special contributions in some cases. It is important to maintain proper records and comply with current tax regulations.

What is the Bolivian legislation that addresses sexual violence in the armed conflict?

Bolivia has adopted measures to address sexual violence in the armed conflict through the Transitional Justice Law. This legislation seeks to investigate and punish crimes of sexual violence committed during armed conflicts, guaranteeing justice and reparation for victims.

How is money laundering addressed in the agriculture and livestock sector in Costa Rica?

Money laundering in the agriculture and livestock sector is addressed in Costa Rica through specific measures. Regulations and controls are established to guarantee transparency in financial transactions related to the production and marketing of agricultural and livestock products. The identification and verification of producers and buyers is promoted, as well as the monitoring of financial operations in this sector. In addition, cooperation with agricultural and livestock authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the agriculture and livestock sector in money laundering activities.

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