ALBERT YLICH LOPEZ RAMIREZ - 12482XXX

Comprehensive Background check of Albert Ylich Lopez Ramirez - 12482XXX

Nationality Venezuelan
National citizen document 12482XXX
Voter Precinct 26210
Report Available

Recommended articles

What is the impact of tax debts on sustainable agriculture consulting services companies in Argentina?

Sustainable agriculture consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the sustainable agriculture sector.

What is the legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil in terms of due diligence and reparation for victims?

The legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil is framed by specific regulations that establish corporate due diligence in the prevention and repair of violations, as well as civil and criminal liability in the event of non-compliance, promoting respect for human rights in all business activities.

What is being done to promote transparency in the process of applying PEP regulations in Panama?

Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.

What is the importance of having a lawyer when entering into a sales contract in the Dominican Republic?

A lawyer specialized in contract law is essential to ensure that the contract complies with Dominican laws and protects the interests of the parties. The lawyer can review and draft the contract, provide advice on applicable laws, ensure that legal requirements are met, and represent the parties in the event of disputes.

What are the government entities in Panama in charge of investigating criminal crimes?

In Panama, the Judicial Investigation Directorate (DIJ) is the entity in charge of carrying out the investigation of criminal offenses. It works in coordination with the Public Ministry and other institutions to collect evidence, conduct interrogations and contribute to the resolution of cases. The DIJ is fundamental to the functioning of the criminal justice system in Panama.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of representation in the media and advertising?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of representation in the media and advertising. Equal treatment, non-discrimination and equitable representation of women in the media and advertising are promoted, avoiding stereotypes and promoting respectful images and messages. Measures are implemented to prevent and address gender discrimination in these areas, promote diversity and equal opportunities, and guarantee respect for the dignity and rights of women in media representation.

Other profiles similar to Albert Ylich Lopez Ramirez