CARMEN YUSMARY RAMIREZ ORTIZ - 16747XXX

Comprehensive Background check of Carmen Yusmary Ramirez Ortiz - 16747XXX

Nationality Venezuelan
National citizen document 16747XXX
Voter Precinct 14271
Report Available

Recommended articles

How do tax rules apply to companies in the renewable energy sector in Ecuador?

Companies in the renewable energy sector may have specific tax rules. Knowing how income and investments in this sector are taxed is essential for tax compliance.

How are environmental and social risks evaluated in due diligence in real estate development projects in Mexico?

The evaluation of environmental and social risks is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and alignment with sustainable development practices must be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.

How does the perception of salary equity affect the attractiveness of a company to candidates in Colombia?

The perception of salary equity significantly affects the attractiveness of a company in Colombia. Asking the candidate about their importance to pay equity and how they perceive the company's practices in this regard can influence their decision to join the organization.

Can a sales contract in Costa Rica include penalty clauses for non-compliance?

Yes, a sales contract in Costa Rica may include non-compliance penalty clauses that establish financial penalties in the event of failure to comply with contractual obligations.

What is the National Displacement Information System in Colombia?

The National Displacement Information System is an organized structure that collects and analyzes data on the population displaced by the armed conflict in Colombia. Its main objective is to provide information on the characteristics, needs and living conditions of displaced people, and to contribute to the formulation of policies and programs for the care and protection of this population.

How is the activity of exchange houses and other non-banking financial services regulated to prevent money laundering in Paraguay?

The activity of exchange houses and other non-banking financial services in Paraguay is regulated to prevent money laundering through specific regulations. These establishments are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering through non-banking financial services. Constant adaptation to sector dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Other profiles similar to Carmen Yusmary Ramirez Ortiz