VICTOR ATILIO RAMIREZ CORONADO - 2615XXX

Comprehensive Background check of Victor Atilio Ramirez Coronado - 2615XXX

Nationality Venezuelan
National citizen document 2615XXX
Voter Precinct 55410
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of scientific research and development?

The embargo has had an impact on cooperation in the field of scientific research and development in Venezuela. Trade and financial restrictions make it difficult to collaborate with international institutions and scientists, as well as access to funds and resources for research projects. This may limit Venezuela's ability to carry out cutting-edge scientific research and participate in global knowledge generation.

How is the active participation of civil society promoted in reporting suspicious money laundering activities in Peru?

The active participation of civil society in reporting suspicious money laundering activities in Peru is promoted through awareness campaigns, anonymous reporting channels and educational programs. It seeks to involve the community in the fight against money laundering, promoting citizen responsibility and collaboration with authorities.

What is the notification process for termination of a lease contract in Guatemala?

The notice of termination of a lease contract in Guatemala must comply with the clauses of the contract and legal regulations. Generally, the party who wants to terminate the contract must give the other party advance notice specified in the contract, which is usually 30 days or more. The notice must be in writing and contain specific information about the termination.

What is the role of the government of Panama in regulatory compliance and how is it involved in supervising the activities of entities to ensure compliance with laws and regulations?

The government of Panama plays a fundamental role in regulatory compliance by establishing laws and regulations. In addition, through entities such as the Superintendency of Banks and other regulatory authorities, it supervises the activities of the entities to ensure compliance. The government can also conduct audits and evaluate companies' compliance with applicable laws, implementing corrective measures where necessary.

How are vacations and holidays handled in legal terms in Ecuador?

Vacations and holidays in Ecuador are regulated by the Labor Code, which establishes the rights of employees in terms of paid rest and holidays.

How are disciplinary records managed in the sports field in the Dominican Republic?

In the sports field, disciplinary records are mainly managed through the respective sports federations and disciplinary committees. These records may include sanctions for unsportsmanlike conduct, doping or other sports-related violations. Athletes and sports personnel are subject to specific rules and regulations in this context.

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