RAMON RAFAEL REQUENA GONZALEZ - 12504XXX

Comprehensive Background check of Ramon Rafael Requena Gonzalez - 12504XXX

Nationality Venezuelan
National citizen document 12504XXX
Voter Precinct 40260
Report Available

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What is the impact of foreign investment on job creation in Panama?

Foreign investment in Panama has had a significant impact on job creation. Investments in different sectors, such as tourism, energy, infrastructure and financial services, have generated employment opportunities for the Panamanian population. The arrival of international companies and the expansion of existing companies have contributed to the growth of formal employment, especially in areas such as construction, hospitality, logistics and business services. Foreign investment plays a key role in generating employment and the economic development of the country.

What are the rights and responsibilities of parents in cases of children with disabilities in Venezuela?

In Venezuela, parents have the same rights and responsibilities towards their children with disabilities as towards their children without disabilities. This includes the right to education, medical care and the duty to provide emotional support and appropriate care.

Can a foreign citizen obtain his or her judicial records from Mexico?

Yes, a foreign citizen who has had judicial proceedings in Mexico or who requires his judicial record for legal or administrative reasons can request these records. The process is usually similar to that for Mexican citizens, and the foreign person must submit an application to the corresponding judicial or government authority and meet the established requirements.

What are the characteristics of the employment contract in the digital economy sector in Mexico

The characteristics of the employment contract in the digital economy sector in Mexico include mastery of digital tools and technologies, the ability to implement digital transformation strategies, experience in data analysis and data-based decision making, as well as adaptability to technological changes and market trends in the digital field.

What is the role of the Financial Analysis Unit (UAF) of Panama in the fight against money laundering?

Panama's Financial Analysis Unit (UAF) plays a key role in the fight against money laundering. The UAF is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations and activities linked to money laundering and terrorist financing. Its function is essential to strengthen supervision and control in the financial system, contributing to effectively prevent and combat money laundering in the country.

What are the protection measures for witnesses in Mexico?

Mexico has a witness protection program that includes measures such as relocation, identity change and personal security for those who collaborate with justice and face risks due to their testimony.

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