CARLOS ALBERTO RATIA BUSTAMANTE - 19152XXX

Comprehensive Background check of Carlos Alberto Ratia Bustamante - 19152XXX

Nationality Venezuelan
National citizen document 19152XXX
Voter Precinct 7700
Report Available

Recommended articles

What are the requirements to challenge an act for simulation in Mexican civil law?

The requirements include proving that there was an agreement between the parties to simulate the act, that there was an intention to deceive third parties and that it was carried out within the period established by law.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?

Yes, if you are a foreigner with temporary residence for work reasons in Costa Rica and have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.

What are the risks associated with governance and corruption in the Dominican Republic, and how are they being addressed to ensure transparency and good governance?

Governance and corruption can impact stability and public trust. Identifying risks and anti-corruption measures is essential to promote transparency and good governance

What is the role of education in preventing unethical practices among contractors in Ecuador?

Education plays a vital role in preventing unethical practices among contractors in Ecuador. Educational programs can address topics such as business ethics, relevant regulations, and transparent business practices. Continuous training can help create an ethical business culture and raise contractor awareness of the importance of regulatory compliance.

How has migration from Mexico to the United States changed in terms of gender in recent years?

Migration from Mexico to the United States has experienced changes in gender terms in recent years, with an increase in the participation of migrant women in sectors such as health care, cleaning and hospitality, as well as in leadership and entrepreneurship in the migrant community.

How is business corruption legally addressed in Argentina?

Business corruption in Argentina is regulated by specific laws that penalize corrupt practices in the corporate sphere. Sanctions are imposed, including significant fines and the possibility of criminal prosecution for individuals involved.

Other profiles similar to Carlos Alberto Ratia Bustamante