RUBEN ENRIQUE LOZADA RAMIREZ - 9484XXX

Comprehensive Background check of Ruben Enrique Lozada Ramirez - 9484XXX

Nationality Venezuelan
National citizen document 9484XXX
Voter Precinct 2607
Report Available

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What is the process to request an operating permit for an educational establishment in Ecuador?

The process to request an operating permit for an educational establishment in Ecuador involves going to the Ministry of Education and submitting an application. You must provide detailed information about the type of educational institution, its structure, study programs and comply with the requirements established by current educational regulations. The Ministry of Education will evaluate the application and, if approved, the operating permit will be issued.

Is there a system for reporting suspicious transactions related to politically exposed persons in Guatemala and how does this system work?

Yes, in Guatemala there is a reporting system for suspicious transactions related to politically exposed persons. Financial institutions are required to report such transactions to the Financial Information Unit (UIF) of Guatemala. This system facilitates the collection of information for analysis and action by the competent authorities in the prevention of money laundering.

What is the impact of corruption on the quality of education in the Dominican Republic?

Corruption has a negative impact on the quality of education in the Dominican Republic. When resources intended for education, such as funds for school infrastructure, educational materials or teacher training, are diverted or misused due to corruption, the quality of education is directly affected. The lack of adequate investment and corruption in the hiring of educational personnel can compromise the quality training of students. Additionally, corruption in the awarding of contracts for the acquisition of books and school supplies can result in low-quality or nonexistent educational materials. The fight against corruption in the education sector is essential to guarantee quality and equitable education for all children and young people.

What is the difference between open corporation and closed corporation in Brazil?

In the open joint-stock company in Brazil, shares can be freely traded on the stock market and the company is subject to specific information disclosure regulations, while in the closed joint-stock company the shares are restricted to a limited number of shareholders and They cannot be traded on the stock market.

What is the procedure to recognize paternity in Costa Rica?

The procedure to recognize paternity in Costa Rica can be carried out voluntarily by signing a declaration of recognition before the Civil Registry. In case of refusal or dispute, a parentage claim can be filed before a family judge.

What is the position of government entities in Paraguay regarding gender-based discrimination in the workplace and what measures do they implement to prevent it?

Government entities in Paraguay condemn gender discrimination at work and promote equal pay, the prevention of gender-based workplace harassment, and the promotion of inclusive work environments.

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