RAMON EVELIO FERNANDEZ RODRIGUEZ - 20196XXX

Comprehensive Background check of Ramon Evelio Fernandez Rodriguez - 20196XXX

Nationality Venezuelan
National citizen document 20196XXX
Voter Precinct 4641
Report Available

Recommended articles

What is the penalty for the crime of illegal possession of weapons in Guatemala?

Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to regulate the use and possession of weapons, promoting safety and preventing the misuse of firearms.

What is the employment contract in the sustainable architecture sector in Mexican commercial law?

The employment contract in the sustainable architecture sector in Mexican commercial law is one in which a person provides services in activities related to the design, planning, construction, rehabilitation and management of buildings and urban spaces, with a focus on the environmental sustainability, energy efficiency, use of eco-friendly materials and integration with the environment, under the direction of an employer, to

How do government entities in Paraguay promote work-life balance, and what policies do they implement to support workers in this regard?

Government entities encourage work-life balance through policies that allow flexible schedules, teleworking, and family leave. They establish regulations that protect the rights of workers in this area.

What measures are taken to guarantee the impartiality of the authorities in charge of deciding on extradition requests in Mexico?

Controls and protocols are established to guarantee the impartiality of the authorities in charge of deciding on extradition requests in Mexico, avoiding conflicts of interest and ensuring a fair and equitable process.

Can I use my Panamanian passport as an identification document in retirement procedures in Panama?

Yes, the Panamanian passport can be used as an identification document in retirement procedures in Panama, along with other documents and specific requirements established by the responsible entity.

What is expanded due diligence and when is it applied in El Salvador?

Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).

Other profiles similar to Ramon Evelio Fernandez Rodriguez