WILLIANS RAFAEL RAMIREZ PLAZA - 11901XXX

Comprehensive Background check of Willians Rafael Ramirez Plaza - 11901XXX

Nationality Venezuelan
National citizen document 11901XXX
Voter Precinct 7282
Report Available

Recommended articles

How is discrimination based on religious orientation addressed in the workplace in Ecuador?

Discrimination on the basis of religious orientation is prohibited in Ecuador, and employers must ensure equal treatment and opportunities for employees regardless of their religious orientation.

Can you indicate the name of your last participation in a conference on sports sciences in Ecuador?

My last participation in a sports science conference was at [Name of conference] during [Date of participation].

Can I use my expired Guatemalan passport as an identification document abroad?

In most cases, expired Guatemalan passports are not accepted as valid identification documents abroad. It is important to renew your passport before it expires to avoid difficulties when traveling.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

How is regulatory compliance regulated in the safety of products and services in Paraguay?

Regulatory compliance in the safety of products and services in Paraguay is governed by specific laws and regulations. The National Directorate of Intellectual Property (DINAPI) and the National Secretariat for Consumer and User Defense (SENAC) establish regulations that seek to guarantee the security of products and services offered in the market. Companies must follow these regulations to ensure that their products and services meet quality and safety standards, thus protecting Paraguayan consumers.

What are the legal provisions in Paraguay for setting and adjusting rent in lease contracts?

Paraguayan law establishes guidelines for setting and adjusting rent in lease contracts, considering factors such as market value and improvements made to the property.

Other profiles similar to Willians Rafael Ramirez Plaza