SANTOS RAFAEL RAMIREZ CASTILLO - 10624XXX

Comprehensive Background check of Santos Rafael Ramirez Castillo - 10624XXX

Nationality Venezuelan
National citizen document 10624XXX
Voter Precinct 9511
Report Available

Recommended articles

What is the role of the Ministry of Foreign Affairs in Mexico?

The Ministry of Foreign Affairs is the agency in charge of formulating and executing Mexico's foreign policy. Its main function is to represent the country internationally, promote cooperation and dialogue with other countries, protect the interests of Mexican citizens abroad and participate in multilateral organizations.

What is the crime of inciting hatred in Chile and what is the penalty?

Hate speech in Chile involves promoting hatred or discrimination and can carry legal sanctions, including fines and prison sentences.

What is the impact of PEP supervision on environmental sustainability in Peru?

Effective PEP oversight can have a positive impact on environmental sustainability in Peru by ensuring that government policies and projects consider environmental protection and avoid activities harmful to the ecosystem.

What is the responsibility of internal auditors in verifying risk lists in companies in Ecuador?

Internal auditors in companies in Ecuador have the responsibility of including verification of risk lists in their audit processes. This involves reviewing internal controls related to the prevention of illicit activities, ensuring compliance with verification policies, and reporting any findings to senior management. Internal audit plays a key role in ensuring the integrity and regulatory compliance of the company...

What requirements must be met to carry out procedures related to construction in Panama?

Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.

What are the requirements to apply for a license to operate a child care center in Panama?

The requirements to apply for a license to operate a child care center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. This may include the presentation of a business plan, certificates of suitability of childcare staff, compliance with health and safety standards, and availability of suitable spaces for the care and recreation of children. In addition, you must have personnel trained in child care and comply with the quality standards established by MIDES. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the child care center will be granted.

Other profiles similar to Santos Rafael Ramirez Castillo