QUITO RAMON JOA QUINTANA - 16998XXX

Comprehensive Background check of Quito Ramon Joa Quintana - 16998XXX

Nationality Venezuelan
National citizen document 16998XXX
Voter Precinct 25532
Report Available

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What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?

Financial restrictions are lifted after verifying and confirming that the person no longer holds public office or is no longer subject to PEP regulations in the country.

Does the State encourage the creation of ethical standards and good practices in personnel selection processes in El Salvador?

Yes, the State can promote the adoption of ethical standards and good practices in selection processes, ensuring integrity and equity in recruitment.

How is the independence of the PEP control and supervision bodies in Peru guaranteed?

The independence of PEP's control and supervisory bodies in Peru is guaranteed through regulations that protect their autonomy, the selection of their leaders impartially, and the prohibition of undue political influence.

What is patrimonial violence in the context of family law in Brazil?

Patrimonial violence in the context of family law in Brazil refers to the action of exercising abusive control over the economic resources and assets of a family member, in order to limit their autonomy and financial freedom. It may include misuse of financial resources, refusal to provide food, or illegal disposal of shared property.

What is the procedure for the extradition of a person from Costa Rica?

The extradition procedure from Costa Rica involves a formal request from the requesting country, judicial review, and a decision by the Executive Branch. Guarantees such as respect for human rights in the process are considered.

What is the procedure to request a retirement certificate in Venezuela?

The procedure to request a retirement certificate in Venezuela varies depending on the social security system to which you are affiliated. You must contact the Venezuelan Institute of Social Security (IVSS) if you are affiliated with that system, or with the corresponding institution if you are affiliated with another retirement system, and follow their instructions to request the certificate. You may be asked to complete a form and provide information about your work and contribution history

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