YARUBI RAMONA RAMIREZ PERALES - 18542XXX

Comprehensive Background check of Yarubi Ramona Ramirez Perales - 18542XXX

Nationality Venezuelan
National citizen document 18542XXX
Voter Precinct 34750
Report Available

Recommended articles

Is it possible to obtain a biometric identity card in Paraguay?

Yes, it is possible to obtain a biometric identity card in Paraguay. The General Directorate of Civil Status Registry has implemented biometric technologies to strengthen the security of the ID. These technologies include the capture of biometric data, such as fingerprints and facial photographs, which are stored in the ID chip. The biometric card helps prevent identity theft and improve the authenticity of the document.

What are the specific regulations for the taxation of dividends and capital gains in Paraguay?

The taxation of dividends and capital gains in Paraguay is regulated by specific provisions in the tax legislation. These regulations determine how dividends and capital gains are taxed and reported, ensuring transparency and tax compliance.

Can I use my Personal Identification Document (DPI) as proof of identity for immigration procedures when entering Guatemala?

Yes, the DPI is accepted as valid proof of identity for immigration procedures when entering Guatemala. Immigration authorities may request your DPI as part of the entry control process into the country.

How does Argentina ensure that universities avoid undue influence from PEP in academic decision-making?

Argentina ensures that universities avoid undue PEP influence on academic decision-making by implementing transparent and participatory governance measures. Policies are established that guarantee academic independence and the election of authorities based on merit. The active participation of the university community in the election of leaders and academic decision-making is essential. In addition, transparency in the allocation of resources and proactive disclosure of possible connections between PEP and educational institutions are promoted. Collaboration with control bodies and the promotion of an ethical academic culture contribute to ensuring integrity in the university environment.

How can PEPs' security concerns regarding the disclosure of sensitive financial information be addressed?

Financial institutions should ensure the security and confidentiality of PEPs' financial information and work with them to address their security concerns.

How is cultural diversity and inclusion encouraged in the hiring of companies in government projects in Argentina?

Cultural diversity and inclusion are promoted through policies that value the representation of diverse cultures. Criteria are established that promote the hiring of companies that demonstrate an active commitment to diversity and inclusion in their work practices and in the execution of projects.

Other profiles similar to Yarubi Ramona Ramirez Perales