CARLOS LUIS RAMOS MATA - 19232XXX

Comprehensive Background check of Carlos Luis Ramos Mata - 19232XXX

Nationality Venezuelan
National citizen document 19232XXX
Voter Precinct 41592
Report Available

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What is Ecuador's position in relation to the right to citizen participation?

Ecuador recognizes and guarantees the right to citizen participation as a fundamental right. The active and direct participation of citizens in decision-making, planning and social control is promoted. Citizen participation is encouraged through mechanisms such as popular consultations, referendums, citizen initiatives and the formation of participation councils.

Can you obtain a foreign identity card in Ecuador?

Yes, foreigners residing in Ecuador can obtain an identity card. They must meet certain requirements, such as having a resident visa and complying with the procedures established by the Civil Registry.

How are business ethics and corruption risks addressed in due diligence for investments in construction companies in Argentina?

In construction companies, due diligence should focus on business ethics and corruption risks. This involves reviewing compliance practices, evaluating transparency in financial transactions and ensuring compliance with anti-corruption regulations in Argentina. Additionally, it is crucial to review the company's track record in terms of business ethics and its commitment to ethical business practices in a sector that often faces challenges related to corruption.

How is the selection of personnel handled in high-level positions, such as ministers and directors of public institutions, in Paraguay?

The selection of personnel in high-level positions in Paraguay usually follows more complex processes that involve the appointment of authorities. These positions are usually appointed by the President of the Republic or the corresponding authorities.

What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?

Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.

What is the relationship between migration and health in Mexico?

Migration can have health implications in Mexico in terms of access to health services, exposure to diseases, and general living conditions. Migrants often face barriers to accessing health care due to factors such as immigration status, lack of health insurance, and discrimination. Additionally, migration can increase the risk of communicable diseases due to poor living conditions and lack of access to health services.

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