ROSSANA NATHALY GIL RAMIREZ - 18489XXX

Comprehensive Background check of Rossana Nathaly Gil Ramirez - 18489XXX

Nationality Venezuelan
National citizen document 18489XXX
Voter Precinct 9940
Report Available

Recommended articles

What are the options for Bolivians who wish to participate in cultural exchange programs in the United States?

Bolivians who wish to participate in cultural exchange programs in the United States can explore the J-1 visa. This visa is designed for participants in exchange programs, such as students, professionals, and temporary workers. Participants must be sponsored by organizations approved by the US Department of State. It is crucial to follow the specific requirements and restrictions of the exchange program to ensure a successful visa application submission.

How is due diligence addressed in the energy sector in Colombia, considering environmental and regulatory aspects?

In the energy sector in Colombia, due diligence involves the evaluation of energy projects, environmental and regulatory compliance, and agreements with government entities. This ensures that energy investments meet local legal and environmental requirements.

What type of information must financial institutions report on PEP transactions in El Salvador?

Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.

What measures has Argentina taken to address gender violence?

Argentina has implemented policies and laws to address gender violence, including the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. The country also has programs for the care and prevention of gender violence, as well as support services for victims.

How is the environmental responsibility of companies in Costa Rica addressed from the perspective of regulatory compliance?

Environmental responsibility is addressed in Costa Rica through laws such as the Organic Law of the Environment and its regulations. Companies must comply with environmental requirements and obtain permits, promoting sustainable business practices and respect for the country's biodiversity.

How is the process carried out to obtain a land use permit in Ecuador?

The land use permit is obtained through the local Municipality. You must submit an application, project plans, and meet the requirements established for the type of land use requested. This procedure is essential to carry out constructions or activities that involve changes in the use of the property.

Other profiles similar to Rossana Nathaly Gil Ramirez