RUBEN ANTONIO TOVAR RAMONES - 4437XXX

Comprehensive Background check of Ruben Antonio Tovar Ramones - 4437XXX

Nationality Venezuelan
National citizen document 4437XXX
Voter Precinct 36621
Report Available

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When is it necessary to update the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country?

The update of the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the divorce and comply with the requirements to guarantee the correct updating of the information on the ID.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of association in Panama?

In Panama, the right to freedom of association is guaranteed. People have the freedom to form and participate in organizations, unions and social groups to promote their interests and defend their rights. It seeks to protect the autonomy of associations and guarantee that they can operate freely, as long as they do so within legal limits and respecting the rights of others.

What measures are being taken to combat corruption in Guatemala?

Guatemala has established institutions and mechanisms to combat corruption, including the International Commission Against Impunity in Guatemala (CICIG), although the process faces challenges and resistance.

What is the importance of continuous monitoring of regulatory compliance for Guatemalan companies?

Continuous monitoring is crucial in regulatory compliance for Guatemalan companies. It allows you to quickly identify and address possible non-compliance, adjust policies and procedures as necessary, and ensure adaptation to changes in regulations, ensuring constant and effective compliance.

What are the main types of homicide in Panama?

In Panama, the main types of homicide include intentional homicide (intentional) and culpable homicide (unintentional). Each type of homicide carries different penalties depending on the circumstances of the case.

How is the crime of influence peddling treated in Panama?

The crime of influence peddling in Panama is addressed with sanctions that can include prison sentences and fines, as it undermines integrity and equality in access to public services and benefits.

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