RAMON RODRIGUEZ VELASQUEZ - 2907XXX

Comprehensive Background check of Ramon Rodriguez Velasquez - 2907XXX

Nationality Venezuelan
National citizen document 2907XXX
Voter Precinct 13652
Report Available

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Can you provide the name of your first company as an entrepreneur in Ecuador?

My first company as an entrepreneur was called [Name of company].

What are the requirements to obtain authorization for a passenger transport service in Argentina?

The requirements to obtain authorization for a passenger transportation service in Argentina vary depending on the type of transportation, such as taxis, remises or public transportation. It is required to comply with vehicle safety requirements, have a qualifying license, present documentation for the unit and drivers, and comply with the specific regulations established by the corresponding transportation authority.

What is the policy for the promotion and protection of the rights of people in extreme poverty in Venezuela?

The policy of promotion and protection of the rights of people in extreme poverty in Venezuela seeks to guarantee their access to basic services, development opportunities and social protection. Assistance programs, monetary transfers and social inclusion policies have been implemented. However, the country's economic and social crisis has generated challenges in terms of coverage and quality of social programs, as well as in reducing the inequality gap. Civil society organizations and rights defenders have worked to promote policies and programs that address the needs of people in extreme poverty and guarantee their well-being and dignity.

What measures are being taken to address discrimination and violence against people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address discrimination and violence against people with disabilities, including the promotion of anti-discrimination laws, the training of public officials, and raising awareness in society about the rights and capabilities of people with disabilities.

Can judicial records be used in insurance application processes in Panama?

Yes, judicial records can be used in insurance application processes in Panama, especially in life insurance or health insurance, where the insurer needs to evaluate the applicant's risk.

How is the participation of lawyers and other professionals in the prevention of money laundering regulated in Paraguay?

In Paraguay, the participation of lawyers and other professionals in the prevention of money laundering is regulated by Law No. 1015/97. These professionals must comply with specific regulations, perform due diligence on their transactions, and report any suspicious activity. The regulation guarantees the inclusion of various sectors in the prevention of illicit activities.

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