ROBERTH ANTONIO RAMIREZ TORRES - 9499XXX

Comprehensive Background check of Roberth Antonio Ramirez Torres - 9499XXX

Nationality Venezuelan
National citizen document 9499XXX
Voter Precinct 55200
Report Available

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What are the visa options for Panamanian citizens who wish to carry out voluntary or social work activities in Spain?

There are specific visas for volunteers and people who want to carry out social work activities in Spain.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out property purchase procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out property purchase procedures in Guatemala. When purchasing a property, it is common for the DPI to be requested to verify the identity of the buyer and complete the corresponding legal processes.

How can I apply for a permit to install solar thermal energy systems in El Salvador?

To request a permit for the installation of solar thermal energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the solar thermal energy project, comply with the established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.

What are the restrictions for Panamanian citizens who wish to carry out temporary or seasonal work in Spain?

Restrictions may vary depending on the type of work and season.

How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?

Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.

What is the role of the Human Rights Ombudsman's Office in promoting regulatory compliance in Guatemala?

The Human Rights Ombudsman's Office in Guatemala plays an important role in promoting regulatory compliance, especially as it relates to human rights. Its work includes ensuring respect for fundamental rights in different areas, collaborating to ensure that companies comply with regulations that safeguard the rights of workers and the community in general.

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