RAMON ENRIQUE ICHTAI LOPEZ - 20930XXX

Comprehensive Background check of Ramon Enrique Ichtai Lopez - 20930XXX

Nationality Venezuelan
National citizen document 20930XXX
Voter Precinct 25320
Report Available

Recommended articles

How are contracts for the sale of goods handled in situations of health crisis and health emergency in Mexico?

Sales contracts in situations of health crisis and health emergency in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of health care products and protect public health.

Is a guarantee or guarantee necessary for the validity of a sales contract in El Salvador?

Not necessarily, although some transactions may require additional guarantees, such as bank guarantees, depending on the type of good and the conditions of the contract.

What is the protection of the rights of people in situations of access to justice for people in situations of racial or ethnic discrimination in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of racial or ethnic discrimination. Laws and policies are promoted that prohibit discrimination based on race, ethnicity or cultural affiliation. Complaint and protection mechanisms are established for victims of discrimination, and the implementation of affirmative actions and racial equality policies is encouraged. In addition, awareness and education are promoted to prevent and combat racial and ethnic discrimination.

What are the key considerations in due diligence for technology park development projects in Colombia, considering innovation, talent attraction and interaction with the urban environment?

In technology park development projects in Colombia, due diligence must address innovation, talent attraction, and interaction with the urban environment. This ensures that technology parks foster innovation, attract qualified professionals and integrate positively into the surrounding urban environment.

What is compliance due diligence and how is it applied in companies in Mexico?

Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.

What is the role of accounting experts in the Brazilian criminal justice system?

Accounting experts have the function of carrying out analysis and expert opinions on accounting, financial and economic issues related to criminal cases, such as fraud, money laundering or tax crimes, providing technical evidence for the investigation and prosecution of crimes.

Other profiles similar to Ramon Enrique Ichtai Lopez