SHAMIRA YANETH RAMOS GONZALEZ - 12926XXX

Comprehensive Background check of Shamira Yaneth Ramos Gonzalez - 12926XXX

Nationality Venezuelan
National citizen document 12926XXX
Voter Precinct 16721
Report Available

Recommended articles

What is the entity in charge of collecting taxes in the Dominican Republic?

The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)

What is the situation of the rights of people with mental illnesses in Guatemala?

People with mental illnesses in Guatemala face challenges such as stigmatization, lack of access to mental health services, and discrimination, although there are efforts to promote their inclusion and guarantee their rights.

Can I use my Ecuadorian identity card as an identification document in registration procedures for intellectual property works in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in registration procedures for intellectual property works in Ecuador. It is used to verify the identity of the author or rights holder and establish the corresponding records with the Ecuadorian Institute of Intellectual Property (IEPI).

What is the influence of generational diversity on the selection process in companies with diverse teams in Ecuador?

Generational diversity can add value to diverse teams. We seek to select candidates who demonstrate the ability to work effectively with people of different ages, taking advantage of the unique strengths and perspectives of each generation.

How is KYC information handled in the event of a client's death in the Dominican Republic?

In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death

What are the main laws that regulate the right to food safety in Mexico?

The main laws are the Sustainable Rural Development Law, the Agriculture Promotion Law, the Plant Health Law, the Food Security Law for Rural Development, among other specific provisions related to food security.

Other profiles similar to Shamira Yaneth Ramos Gonzalez