RAMSES MOISES HERNANDEZ APONTE - 24156XXX

Comprehensive Background check of Ramses Moises Hernandez Aponte - 24156XXX

Nationality Venezuelan
National citizen document 24156XXX
Voter Precinct 28192
Report Available

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What is the purpose of judicial records in Honduras?

In Honduras, judicial records are intended to provide information about a person's legal records, including criminal convictions, court proceedings, and other relevant records. This allows authorities and employers to assess a person's suitability for certain roles or activities.

What is the procedure to request authorization to open a cargo transportation company in Honduras?

The procedure to request authorization to open a cargo transportation company in Honduras involves submitting an application to the General Directorate of Transportation (DGT). You must provide required documentation, such as operating permits, insurance contracts, and meet the requirements established by freight transportation regulations.

What are the specific sanctions for private companies that fail to comply with their tax obligations in Paraguay?

Sanctions for private companies that fail to comply with their tax obligations in Paraguay can include fines, late fees, and even suspension of activities in serious cases. It is essential that companies know and respect tax legislation to avoid negative consequences. Additionally, legislation may establish specific procedures for the imposition of sanctions, and companies must be aware of these processes to ensure regulatory compliance.

Can I request my criminal record if I have changed my name or surname in the Dominican Republic?

Yes, you can request your criminal record in the Dominican Republic even if you have changed your name or surname. You must provide current and accurate identifying information, including previous names, for records to properly match you.

What is the process to seize movable and immovable property of foreign owners in Paraguay?

Seizing personal and real property of foreign owners in Paraguay may require specific considerations. Legislation may establish procedures for notifying and enforcing liens in the case of property owned by foreign persons. International cooperation and compliance with bilateral treaties can be crucial aspects in these cases. Understanding the process for seizing assets of foreign owners is essential to ensure that legal requirements are met and that issues related to jurisdiction and notification to persons residing outside the country are adequately addressed.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to decent housing and access to basic services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to decent housing and access to basic services, including the promotion of inclusive housing policies, the strengthening of access programs to basic services such as drinking water and sanitation, and care for migrant populations in vulnerable situations such as refugees and internally displaced persons. Initiatives are being developed to guarantee equitable access to housing and basic services for migrants and their families, as well as to promote socioeconomic and cultural integration in receiving communities.

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