ALEXANDER DAMIAN RAMIREZ ZAMBRANO - 19864XXX

Comprehensive Background check of Alexander Damian Ramirez Zambrano - 19864XXX

Nationality Venezuelan
National citizen document 19864XXX
Voter Precinct 10101
Report Available

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Does the judicial record in Mexico include information on convictions for environmental crimes or ecocide?

Yes, judicial records in Mexico can include information on convictions for environmental crimes, such as pollution, destruction of natural resources, or ecocide. These crimes are regulated by environmental laws and reflect actions that cause damage to the environment.

What are the warranty periods that apply to the sale of goods in Panama?

Warranty periods vary depending on the type of goods, but are generally 30 days for durable goods and 7 days for non-durable goods. Law 45 of 2007 establishes the rules on guarantees in sales of goods.

What are the security risks in the management of urban park areas and green spaces in the Dominican Republic, including the conservation of recreational areas and the safety of visitors?

The management of urban parks and green spaces is important for the quality of life in cities. Identifying the risks and conservation measures of recreational areas and the safety of visitors is essential for the well-being of the population.

What is the legal framework for cryptocurrencies and digital assets in Colombia?

In Colombia, cryptocurrencies and digital assets are regulated by the Financial Superintendence of Colombia and other competent entities. While the legal framework is still developing, measures have been implemented to prevent money laundering and regulate cryptocurrency transactions. In addition, initiatives have been proposed to establish a broader regulatory framework that encourages innovation in the field of digital assets and blockchain technologies.

What is the procedure to request authorization to open a digital marketing consulting services company in Colombia?

The procedure to request authorization to open a digital marketing consulting services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of digital marketing consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the digital marketing consulting company.

What is the typical time frame to obtain a no criminal record letter in Mexico?

The typical time frame to obtain a no criminal record letter in Mexico may vary depending on the entity and the workload of the entity that issues it. In general, the process usually takes from one to several weeks. It is important to plan ahead to obtain this document if it is needed for a specific job or procedure. Some entities may offer faster procurement services for an additional cost.

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