RAMON ALEJANDRO NAVAS TORREALBA - 18958XXX

Comprehensive Background check of Ramon Alejandro Navas Torrealba - 18958XXX

Nationality Venezuelan
National citizen document 18958XXX
Voter Precinct 19110
Report Available

Recommended articles

Can I use my identification and electoral card as a document to obtain legal assistance services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain legal assistance services in the Dominican Republic. When requesting legal assistance, other additional documents may be requested depending on the case and the requirements established by the lawyers or law firms.

Can I use my personal identification card as an identification document to obtain mobile phone services abroad?

The personal identity card is a valid identification document in Mexico, but it is not necessarily accepted as such in other countries. To obtain mobile phone services abroad, it is advisable to consult the necessary requirements and documents established by the service provider in that country.

What are the mechanisms for the protection of fundamental rights in Panama?

In Panama, there are various mechanisms to protect fundamental rights. In addition to constitutional protection, people can resort to bodies such as the Ombudsman's Office, which is an independent entity in charge of ensuring human rights. They can also file complaints with the Inter-American Commission on Human Rights and the regular justice system.

How are environmental risks addressed in due diligence for solar energy projects in Argentina?

In solar energy projects, due diligence must address environmental risks. Environmental impact studies must be reviewed, project sustainability assessed, and compliance with specific environmental regulations for solar energy projects in Argentina ensured. Additionally, it is crucial to consider waste management and the relationship with local communities to ensure project acceptance.

What is the capacity for enjoyment in Mexican civil law?

The capacity for enjoyment refers to the ability to be the holder of rights and obligations, independently of the capacity to exercise those rights oneself.

What is the maximum fine that a financial institution could face for failure to comply with AML regulations in El Salvador?

Fines may vary, but could reach significant amounts depending on the severity and recurrence of non-compliance, with no strict limit set.

Other profiles similar to Ramon Alejandro Navas Torrealba