ROBERTH RENE RAMIREZ RAMIREZ - 15377XXX

Comprehensive Background check of Roberth Rene Ramirez Ramirez - 15377XXX

Nationality Venezuelan
National citizen document 15377XXX
Voter Precinct 11688
Report Available

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What are the regulations applicable to the sale of food and alcoholic beverages in sales contracts in the Dominican Republic?

The sale of food and alcoholic beverages in the Dominican Republic is subject to specific regulations. Suppliers must comply with laws and regulations related to food safety and the sale of alcohol. In addition, the sale of alcoholic beverages requires obtaining special licenses and complying with age restrictions. In sales contracts, the parties must ensure that they comply with all applicable regulations.

How do judicial records affect access to microcredit or financing programs for entrepreneurs in Colombia?

When applying for microcredit or financing for entrepreneurs, the judicial record can be evaluated to determine the reliability and payment capacity of the applicant, as well as to manage financial risk.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic?

In cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic, it is important that the custody agreement is recognized and legal in the Dominican Republic. An application can be made to a local family court to obtain recognition of that agreement and ensure that it is valid in the country. The court will evaluate the agreement and make a decision based on the best interests of the child and local laws

How is diversity and inclusion promoted in the selection of contractors for government projects in Argentina?

Diversity and inclusion are promoted through specific criteria in bidding processes that consider gender diversity, minority participation and equal opportunities. Contractors are evaluated not only for their technical ability, but also for their commitment to diversity.

What are the legal implications of the crime of fraud in Mexico?

Fraud, which involves deceiving or defrauding another person to obtain an improper financial or material benefit, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of defrauded assets or funds, and the implementation of measures to prevent and punish fraud. Honesty and trust in commercial transactions are promoted, and actions are implemented to prevent and address this crime.

What is the role of experts and experts in presenting evidence in a Bolivian judicial file?

Experts and experts play an essential role in presenting evidence in a Bolivian judicial file. They may be designated to evaluate technical, scientific or specialized aspects related to the case. Their testimony is presented as expert evidence before the court, providing crucial information for decision-making. Courts evaluate the suitability and credibility of experts to ensure that the evidence presented is reliable and relevant to the case at hand.

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