ALI RAMON CHIRINOS RAMONES - 4638XXX

Comprehensive Background check of Ali Ramon Chirinos Ramones - 4638XXX

Nationality Venezuelan
National citizen document 4638XXX
Voter Precinct 58890
Report Available

Recommended articles

What measures are being taken in Peru to address money laundering related to drug trafficking?

Money laundering related to drug trafficking is a major concern in Peru. The government works closely with the National Police and other security agencies to detect and prevent these activities. Operations are carried out to identify drug laboratories and drug trafficking routes, and money laundering associated with these operations is investigated. In addition, Peru cooperates with neighboring countries in the fight against drug trafficking and related money laundering.

What infractions usually give rise to sanctions for contractors in El Salvador?

Violations that typically result in sanctions for contractors in El Salvador include significant delays in the delivery of projects, non-compliance with technical specifications, diversion of funds, non-compliance with contracts, poor quality in the execution of works and corruption. These violations affect the integrity and efficiency of projects.

What is the current panorama of remittances in Guatemala?

Remittances play a significant role in the Guatemalan economy. Guatemala is one of the countries that most depends on remittances, which represent an important source of income for many families. The flow of remittances has shown constant growth in recent years and is used to cover basic needs,

What are the risks of coastal flooding and erosion in coastal areas of the Dominican Republic, and how are they being addressed to protect the coast and communities?

Coastal areas may face risks of flooding and erosion due to rising sea levels. Identifying these risks and adaptation measures is vital for the protection of coastal communities

What is the legislation on adoption in El Salvador?

Adoption in El Salvador is regulated by the Adoption Law and other related regulations. Adoption is a legal process that allows a person or couple to legally adopt a child and assume responsibility for their care. The legislation establishes requirements and procedures for adoption, including suitability assessments and the participation of competent authorities.

What are judicial records in Peru?

Judicial records in Peru are records that document a person's participation in criminal judicial processes. These records may include information about arrests, charges, convictions, and sentences.

Other profiles similar to Ali Ramon Chirinos Ramones