REINALDO RAFAEL RAMIREZ FIGUEROA - 10510XXX

Comprehensive Background check of Reinaldo Rafael Ramirez Figueroa - 10510XXX

Nationality Venezuelan
National citizen document 10510XXX
Voter Precinct 6823
Report Available

Recommended articles

How does the lack of formal education affect background checks in Ecuador?

Lack of formal education may not necessarily be a negative in background checks in Ecuador, but may require a more detailed evaluation of other areas, such as work experience and skills, to determine suitability for certain jobs.

What actions are taken to strengthen the training and ethical education of Politically Exposed Persons in Costa Rica?

To strengthen the training and ethical formation of Politically Exposed Persons in Costa Rica, specific actions are implemented. Training and education programs are offered in ethics, integrity and good practices in public management. These programs cover topics such as transparency, accountability, prevention of corruption and the promotion of ethics in the exercise of public office. In addition, participation in workshops, seminars and conferences on the importance of ethics in public service is encouraged.

How is the process carried out to request Old Age Retirement in Argentina?

Retirement due to advanced age in Argentina is processed at ANSES. The requirements include being of advanced age, which varies by gender, and meeting certain years of contributions to the pension system. The application form is submitted to the ANSES offices along with the required documentation, such as the DNI and proof of contributions. The ANSES evaluates eligibility and, if approved, grants retirement due to advanced age with the corresponding benefits. This procedure seeks to provide financial support to older people who meet the established requirements.

How does the termination of a contract by mutual agreement affect a labor claim in Peru?

Termination of contract by mutual agreement can be used as a defense in a labor lawsuit, as long as it is shown that both parties agreed to terminate the employment relationship voluntarily.

How is Costa Rica involved in international cooperation to prevent the financing of terrorism?

Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have extraordinary medical expenses for themselves?

In the Dominican Republic, Alimony Debtors generally cannot request review of alimony to cover their own extraordinary medical expenses. Alimony is intended primarily for the well-being of the beneficiary children. However, special situations may be considered in exceptional cases.

Other profiles similar to Reinaldo Rafael Ramirez Figueroa