ASCENCION CHIA RAMOS - 23152XXX

Comprehensive Background check of Ascencion Chia Ramos - 23152XXX

Nationality Venezuelan
National citizen document 23152XXX
Voter Precinct 28142
Report Available

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Does the embargo affect Venezuela's diplomatic relations with other countries?

Yes, the embargo can affect Venezuela's diplomatic relations with other countries. By imposing trade and financial restrictions, countries that have imposed the embargo can limit diplomatic exchange and bilateral relations. In addition, the Venezuelan government may face difficulties in accessing international organizations and participating in international forums.

What is the procedure to request certification of studies with national validity in Argentina?

The procedure to request certification of studies with national validity in Argentina varies depending on the educational level and the institution. Generally, you must contact the corresponding educational institution and follow their instructions to obtain certification of your studies. Additional documentation and payment of administrative fees may be required.

How is the environmental responsibility of companies in Costa Rica addressed from the perspective of regulatory compliance?

Environmental responsibility is addressed in Costa Rica through laws such as the Organic Law of the Environment and its regulations. Companies must comply with environmental requirements and obtain permits, promoting sustainable business practices and respect for the country's biodiversity.

How is the authenticity of a service contract for information technology consulting services verified in the Dominican Republic?

The authenticity of an information technology consulting services contract in the Dominican Republic is verified by the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the IT consulting services, IT projects involved, timelines, costs and other terms and conditions agreed upon between the client and the IT consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of information technology consulting services contracts is important to ensure successful and legal IT projects in the Dominican Republic.

How is the prevention of money laundering addressed in the field of air transport and aviation in Ecuador?

In the field of air transport and aviation, Ecuador addresses the prevention of money laundering by supervising financial transactions in the airline industry, identifying possible irregularities in contracts and collaborating with aeronautical organizations to guarantee transparency and legality in this important mobility sector.

How are private sector corruption cases handled in the Guatemalan legal system?

Cases of private sector corruption in the Guatemalan legal system are addressed through specialized investigations that may involve entities such as the Special Prosecutor's Office against Impunity (FECI). Collaboration with international actors and the application of specific laws are an integral part of this process.

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