YORDAN ANTONIO ESTER RAMIREZ - 20047XXX

Comprehensive Background check of Yordan Antonio Ester Ramirez - 20047XXX

Nationality Venezuelan
National citizen document 20047XXX
Voter Precinct 555
Report Available

Recommended articles

What are Costa Rica's policies regarding the promotion of rural and community tourism?

Costa Rica has a policy to promote rural and community tourism as a way to diversify tourism offerings and promote sustainable development in rural areas. Programs have been established to train communities in tourism management, promote the conservation of natural and cultural resources, and encourage community participation in decision-making and the economic benefits of tourism.

What is being done to promote the participation of women in the digital economy and technology in Colombia?

In Colombia, measures are implemented to promote the participation of women in the digital economy and technology. Training and education in digital skills is provided, access to resources and financing for technological ventures led by women is promoted, and the creation of networking and mentoring spaces is encouraged. In addition, work is being done to eliminate barriers and gender stereotypes in the digital sphere.

How are disciplinary records handled in the field of citizen security in Ecuador?

In the field of citizen security in Ecuador, the disciplinary records of police forces and security organizations can be evaluated in terms of trust and professionalism. Disciplinary records related to abuses of power, corruption or violations of civil rights can affect public perception of citizen security. Transparency and commitment to legality are essential to avoid disciplinary records that could damage reputation in the field of citizen security.

What is the role of the Securities Superintendency in regulating and supervising the KYC process in the Dominican Republic?

The Securities Superintendency of the Dominican Republic plays an important role in regulating and supervising the KYC process in the country's securities markets. The Superintendency of Securities issues specific regulations and guidelines for securities companies, brokerage houses and other participants in the securities markets regarding KYC compliance. It also carries out inspections and supervision to ensure compliance with these regulations. Its role is to ensure that participants in the securities markets comply with KYC standards to prevent illicit activities and maintain the integrity of the markets.

What are the legal consequences of elder abuse in Ecuador?

Elder abuse is a crime in Ecuador and can lead to prison sentences and financial sanctions, as well as protection and support measures for victims. This regulation seeks to protect older adults and guarantee their well-being and dignity.

What is the role of international conventions in the fight against corruption related to politically exposed persons in Peru?

International conventions play a fundamental role in the fight against corruption related to politically exposed persons in Peru. Peru has ratified and is committed to complying with international agreements, such as the United Nations Convention against Corruption, which promotes international cooperation, the exchange of information and the adoption of effective measures to prevent and combat corruption at a global level.

Other profiles similar to Yordan Antonio Ester Ramirez