SONIA YELITZA RAMIREZ ROJAS - 10116XXX

Comprehensive Background check of Sonia Yelitza Ramirez Rojas - 10116XXX

Nationality Venezuelan
National citizen document 10116XXX
Voter Precinct 35391
Report Available

Recommended articles

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the transport sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the transportation sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the transport sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in this sector.

What is the legal approach to protecting the rights of children in situations of unaccompanied migration in Guatemala?

The protection of the rights of children in unaccompanied migration situations is legally addressed in Guatemala. Measures are implemented to guarantee their well-being, identification and reunification with their families in cases of unaccompanied migration.

What are the laws and regulations governing KYC in the Dominican Republic?

In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions

What are the legal implications of a contract for the sale of goods or services in the fishing and aquaculture sector in Peru?

Sales contracts in the fishing and aquaculture sector in Peru must consider specific regulations related to the exploitation and marketing of fishing and aquaculture products. These contracts must establish clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider sustainable fishing regulations, catch quotas and protection of marine resources. Complying with export regulations for seafood products is essential if international sales are involved.

How can companies evaluate a candidate's ability to lead and manage work teams in the selection process in the Dominican Republic?

Assessing a candidate's leadership and team management ability involves inquiring about previous experiences in leadership roles. Interview questions can be used that seek specific examples of how the candidate has led teams, resolved conflicts, and achieved goals. Examples of motivation and team development strategies can also be requested. References from former subordinates and coworkers can also provide valuable information about the candidate's leadership skills.

What is the process for nullifying a legal act in Peru and when is it used to challenge the validity of contracts or other legal acts?

The legal act nullification process is used to challenge the validity of contracts or other legal acts in Peru when there are defects that make them null or voidable. Seeks to eliminate or correct defective legal acts.

Other profiles similar to Sonia Yelitza Ramirez Rojas