RONALD JESUS RAMOS MOYA - 17217XXX

Comprehensive Background check of Ronald Jesus Ramos Moya - 17217XXX

Nationality Venezuelan
National citizen document 17217XXX
Voter Precinct 5096
Report Available

Recommended articles

What rights do grandparents have in Chile with respect to their grandchildren?

Grandparents have the right to maintain a relationship with their grandchildren. If their relationship is hindered, they can go to court to seek regular visitation.

How is financial inclusion promoted through KYC processes in Argentina?

The promotion of financial inclusion through KYC processes in Argentina is achieved by simplifying requirements and finding accessible solutions. Financial institutions implement KYC procedures that are friendlier to those who may face barriers, such as lack of standard documentation. Additionally, the adoption of mobile technologies and remote verification contributes to the inclusion of segments of the population that may face challenges accessing physical branches.

What is your approach to evaluating the candidate's ability to lead energy efficiency projects, considering the importance of sustainability in the Argentine industrial sector?

Energy efficiency is strategic. The aim is to understand how the candidate leads energy efficiency projects, their knowledge of sustainable technologies and their contribution to optimizing the use of resources in the Argentine industrial sector, where sustainability is increasingly a priority.

What is the role of financial education in preventing money laundering in Brazil?

Brazil Financial education plays a crucial role in preventing money laundering in Brazil. Promoting awareness about the risks and consequences of money laundering, as well as providing knowledge about sound and ethical financial practices, contributes to strengthening resistance against money laundering and encourages responsible financial behavior in society.

Can online sales be made in Panama?

Yes, online sales are common in Panama, and the same regulations regarding sales contracts and consumer rights apply.

What are the rights of children in cases of de facto unions in Costa Rica?

In cases of de facto unions in Costa Rica, children have the same rights and legal protections as in marriage. They have the right to receive care, protection, education and financial support from both partners, as well as to maintain a healthy and continuous relationship with them.

Other profiles similar to Ronald Jesus Ramos Moya