RAMON IGNACIO DIEZ Y RIEGA PEREZ - 10716XXX

Comprehensive Background check of Ramon Ignacio Diez Y Riega Perez - 10716XXX

Nationality Venezuelan
National citizen document 10716XXX
Voter Precinct 38040
Report Available

Recommended articles

What is the process to request the adoption of a child if you are an unmarried couple in Ecuador?

The process to request the adoption of a child as an unmarried couple in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

What identification documents are valid to verify identity in Peru?

Valid identification documents in Peru to verify identity are usually the DNI (National Identity Document), the Peruvian passport and the identity card. These documents are issued by government entities and are widely accepted for identity validation.

What is the importance of voluntary disclosure of disciplinary records in the hiring process in Peru?

Voluntary disclosure of disciplinary records in the hiring process in Peru can be crucial. Candidates who proactively disclose disciplinary history information demonstrate transparency and accountability. This can positively influence employee perception and increase confidence in the hiring process.

How can companies in Argentina address the demands of sustainability and environmental responsibility in regulatory compliance and what specific actions should they take to reduce their environmental impact?

Sustainability and environmental responsibility are increasingly important in regulatory compliance. Companies in Argentina must evaluate and mitigate their environmental impact, comply with regulations related to sustainability, and adopt sustainable business practices. Incorporating renewable energy, reducing waste, and participating in sustainability initiatives are specific measures they can take to meet environmental demands.

What is the legal framework in Costa Rica for the crime of monopolistic practices?

Monopolistic practices are punishable by law in Costa Rica. Those who carry out anti-competitive practices, such as market control or domination, restrictions on free competition or abuse of a dominant position, may face legal action and sanctions, including fines and economic regulation measures.

What documents are required for the issuance of the identity card for minors in Paraguay?

For the issuance of the identity card for minors in Paraguay, specific documents are required, such as the birth certificate, identity card of the parents or guardians, and in some cases, judicial authorization. Law No. 1,626/00 regulates this process and establishes the conditions for the issuance of the identity card for minors in the country. Complying with these requirements is essential to obtain the minors' identity document.

Other profiles similar to Ramon Ignacio Diez Y Riega Perez