RAMON ALBERTO IBARRA PERDOMO - 7743XXX

Comprehensive Background check of Ramon Alberto Ibarra Perdomo - 7743XXX

Nationality Venezuelan
National citizen document 7743XXX
Voter Precinct 20041
Report Available

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What is the process to request the renewal of a work visa in the United States from the Dominican Republic?

Renewing a work visa usually involves submitting an extension application before the current visa expires. You must demonstrate that you meet the requirements and have continuous employment in the US.

What is the responsibility of the State in the issuance and control of identity documents in El Salvador?

The State may be the entity responsible for issuing, controlling and supervising the authenticity of identification documents to ensure their validity.

What impact does tax non-compliance have on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a significant impact on a taxpayer's creditworthiness in Guatemala. Financial institutions may consider tax history when evaluating the solvency and credit risk of an individual or company. Tax non-compliance may affect the ability to obtain loans or financing.

How is PEP-related risk management addressed in the technology and innovation sector in Colombia, especially in terms of project contracting and strategic partnerships with international companies?

In the technology and innovation sector in Colombia, risk management related to PEP is addressed through the application of specific measures in the contracting of projects and strategic partnerships with international companies. Extensive evaluations of suppliers and business partners are carried out to identify possible links with PEP. In addition, clear criteria of integrity and transparency are established in contracts and commercial agreements. Close collaboration with government entities and adherence to international standards contribute to strengthening risk management in this sector. Effective management of these risks not only protects the integrity of technological projects, but also drives ethical and sustainable participation in the digital economy in Colombia.

What is the security situation like in banana production areas in Honduras?

The security situation in banana production areas in Honduras faces challenges due to the presence of gangs, labor exploitation, and environmental pollution associated with the agricultural industry. Banana workers face precarious working conditions and risks to their health and safety on plantations controlled by multinational companies.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a public services contract in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a public services contract in Guatemala. Utility companies may require DPI to verify the identity of the applicant and establish the service contract.

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