RAMON ANTONIO DERAMO PAREDES - 5715XXX

Comprehensive Background check of Ramon Antonio Deramo Paredes - 5715XXX

Nationality Venezuelan
National citizen document 5715XXX
Voter Precinct 48031
Report Available

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What measures are being implemented in Honduras to strengthen the protection of the human rights of Politically Exposed Persons?

In Honduras, measures are being implemented to strengthen the protection of the human rights of Politically Exposed Persons. This includes the promotion and respect of fundamental rights, such as freedom of expression, the right to a fair trial and the right to political participation. The aim is to strengthen protection guarantees so that PEPs can carry out their functions without fear of reprisals or violations of their rights. Likewise, cooperation with international organizations is encouraged and follow-up and monitoring mechanisms are implemented for cases of violations of the human rights of PEPs, in order to guarantee their protection and the accountability of those responsible.

How does Salvadoran law regulate the use of biometrics in identification documents?

The legislation establishes the parameters and regulations for the use of biometrics in identification documents, guaranteeing their legality and security.

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 is the role of judicial records in employment discrimination cases in Bolivia?

In cases of employment discrimination in Bolivia, judicial history may be a factor to consider. If an employee experiences discrimination based on their judicial record, they may have the right to file a complaint or complaint. Knowing your employment rights and seeking legal advice can be essential to addressing discrimination and protecting worker rights.

How is the address updated on the identity card for an Ecuadorian citizen who has changed residence within the country?

The update of the address on the identity card for an Ecuadorian citizen who has changed residence within the country is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed.

What are the measures taken to prevent and detect tax evasion in Paraguay?

To prevent and detect tax evasion in Paraguay, the Tax Administration (SET) implements various measures. These include audits, rigorous controls, data analysis, international information exchange and collaboration with other institutions to identify possible cases of evasion. In addition, education and awareness about the importance of tax compliance is promoted, and taxpayers are encouraged to comply with their tax obligations in a transparent manner.

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