RAMON ANTONIO AULAR GUTIERREZ - 18436XXX

Comprehensive Background check of Ramon Antonio Aular Gutierrez - 18436XXX

Nationality Venezuelan
National citizen document 18436XXX
Voter Precinct 19702
Report Available

Recommended articles

What is the impact of youth employment promotion policies in Colombia?

Policies to promote youth employment have a significant impact in Colombia. These policies seek to facilitate young people's access to the labor market, offering employment opportunities, training programs and support for youth entrepreneurship. Youth employment contributes to economic and social development by harnessing the talent and energy of youth, reducing inequality and promoting social inclusion. Furthermore, promoting sustainable youth employment helps build a solid foundation for the country's future.

What are the main advantages of establishing a bank account in Panama?

Panama offers several advantages for those who wish to open a bank account in the country. Some of the advantages include financial confidentiality, economic stability, a wide range of banking services, the use of the US dollar as the official currency, and the presence of recognized international banks. These advantages make Panama attractive to investors and people seeking to protect and grow their assets.

How is the criminal liability of legal entities in Costa Rica addressed in cases of money laundering, and what are the preventive measures that companies must implement to avoid legal sanctions?

In Costa Rica, legal entities can be criminally responsible in cases of money laundering. Companies should implement preventative measures, such as regulatory compliance and due diligence programs, to avoid legal penalties. Cooperation with authorities and the adoption of transparent practices are essential to ensure legal compliance and prevent money laundering within companies.

Can a foreigner obtain an identification document?

Yes, foreigners residing in Argentina can obtain an identification document called the "Documento Nacional de Extranjero" (DNIe) after meeting certain requirements.

What are the requirements to exercise the action for termination of concubinage in Mexican civil law?

The requirements include presenting evidence that demonstrates the will to end the cohabitation, among others established by law.

What is the role of the Salvadoran diaspora during an embargo in El Salvador?

The Salvadoran diaspora can play an important role during an embargo in El Salvador. They can provide financial support and send remittances to their families in the country, helping to mitigate the economic impacts of the embargo. Additionally, they can promote El Salvador's image abroad, advocate for peaceful solutions, and act as liaisons between the international community and the country.

Other profiles similar to Ramon Antonio Aular Gutierrez