CARLOS JAVIER RAMIREZ RIVAS - 12804XXX

Comprehensive Background check of Carlos Javier Ramirez Rivas - 12804XXX

Nationality Venezuelan
National citizen document 12804XXX
Voter Precinct 61450
Report Available

Recommended articles

What are the regulations related to the protection of personal data in the human resources sector in the Dominican Republic?

The protection of personal data in the human resources sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data of employees. Companies must comply with these regulations to ensure the privacy of their staff's information.

Can I obtain a deceased person's court records for genealogical or historical purposes?

Generally, a deceased person's court records are not available for genealogical or historical purposes. These records are confidential and protected by privacy laws, which

How is international cooperation addressed in Guatemalan AML legislation?

AML legislation in Guatemala facilitates international cooperation in the fight against money laundering. Guatemala collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities.

Can the landlord deny the renewal of a lease in the Dominican Republic?

The landlord can deny the renewal of a rental contract in the Dominican Republic if there are valid legal reasons to do so. For example, if the tenant has breached the lease or if the landlord needs the property for personal or family use, the landlord may deny renewal. However, it is important that the landlord follows legal procedures and notifies the tenant sufficiently in advance as established in the contract and the law. Denial of renewal without a valid reason or without adequate notice may give rise to legal disputes. The lease must clearly state the conditions under which renewal may be denied.

What is the role of the Superintendence of Health and Occupational Risks in sales contracts related to health services in the Dominican Republic?

The Superintendency of Health and Occupational Risks (SISALRIL) in the Dominican Republic is the entity in charge of supervising and regulating health services and health insurance in the country. In sales contracts related to health services, the parties must comply with SISALRIL regulations and guarantee the quality and legality of the services provided.

How is training and skill development promoted within the legal framework in personnel selection processes in Costa Rica?

Training and development of skills in personnel selection processes are promoted within the legal framework, encouraging continuous improvement and professional growth.

Other profiles similar to Carlos Javier Ramirez Rivas