RICHARD ANTONIO RAMIREZ MARCANO - 20098XXX

Comprehensive Background check of Richard Antonio Ramirez Marcano - 20098XXX

Nationality Venezuelan
National citizen document 20098XXX
Voter Precinct 2463
Report Available

Recommended articles

What measures are taken to guarantee the continuity of the relationship between parents and children in divorce cases in Paraguay?

In cases of divorce, measures are taken to guarantee the continuity of the relationship between parents and children in Paraguay. Courts may establish visitation regimes, visitation rights, and other provisions to maintain meaningful relationships between parents and children.

What are the rights of children in cases of de facto separation from their parents in Peru?

In cases of de facto separation of parents in Peru, children have similar rights to divorce cases. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. Parents have the responsibility to ensure the well-being of their children, even in situations of de facto separation, and must comply with their legal and financial obligations.

How is the prevention of money laundering addressed in the hotel and tourism sector in Ecuador?

Ecuador addresses the prevention of money laundering in the hotel and tourism sector through the implementation of specific measures. Financial transactions related to tourist services are supervised, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

What are the legal consequences of housebreaking in Ecuador?

Breaking and entering a home, without the consent of the owner, is considered a crime in Ecuador and is punishable by imprisonment of 1 to 3 years. This legal protection seeks to safeguard the right to privacy and the inviolability of the home.

What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?

Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.

How does due diligence impact Costa Rica's participation in international free trade agreements, considering the importance of complying with ethical standards and international regulations?

Due diligence impacts Costa Rica's participation in international free trade agreements by ensuring compliance with ethical standards and international regulations. This strengthens the country's position as a reliable and ethical trading partner, facilitating integration into international markets.

Other profiles similar to Richard Antonio Ramirez Marcano