RICARDO JAVIER GUARAMATO REINA - 17440XXX

Comprehensive Background check of Ricardo Javier Guaramato Reina - 17440XXX

Nationality Venezuelan
National citizen document 17440XXX
Voter Precinct 39091
Report Available

Recommended articles

What is the application process for an S-4 Visa for children of witnesses and collaborators in criminal cases from Peru?

The S-4 Visa is for unmarried children under the age of 21 of witnesses and collaborators in criminal cases who have an S-1, S-2 or S-3 Visa. To apply from Peru, the parents of the children must file an S-4 petition with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.

What is the role of a compliance officer in a Guatemalan company?

The compliance officer is in charge of supervising and ensuring that the company complies with all applicable regulations and laws in Guatemala. This includes policy review, implementation of compliance procedures, staff training, and risk management. The compliance officer must also stay abreast of changes in regulations and ensure that the company adapts to them.

What are the regulations related to the publication of court records online in Panama?

Regulations regarding the publication of court records online in Panama may vary, but are generally designed to protect the privacy and security of the information.

Is it possible to use an authenticated copy of the Certificate of Participation in a Physical Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Physical Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are proxy marriage cases handled in Bolivia?

Proxy marriages in Bolivia can be valid if they meet certain legal requirements. Authorization must be obtained from the judge and specific procedures must be followed. However, if there is any irregularity or lack of actual consent, the marriage can be legally challenged.

What is the role of mediation in labor claims in the Dominican Republic?

Mediation plays an important role in employment claims in the Dominican Republic, as it allows the parties involved to attempt to resolve their disputes amicably and avoid costly litigation. The Ministry of Labor usually facilitates mediation

Other profiles similar to Ricardo Javier Guaramato Reina