DANNY RAMON MAITA RAMOS - 16854XXX

Comprehensive Background check of Danny Ramon Maita Ramos - 16854XXX

Nationality Venezuelan
National citizen document 16854XXX
Voter Precinct 44296
Report Available

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What are the laws and measures in Venezuela to confront cases of cyberbullying?

Cyberbullying is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Penal Code establish legal provisions to prevent, investigate and punish cases of cyberbullying, which involves the use of information and communication technologies to harass, intimidate, harass or defame a person. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for cyberbullying. The aim is to guarantee a safe and respectful environment in the digital sphere.

Are there civil society organizations in Paraguay that provide support to people with judicial records?

Yes, there are civil society organizations in Paraguay that provide support, guidance and resources to people with judicial records to facilitate their reintegration into society.

How does verification of risk lists influence the perception of foreign investors about the business climate in Colombia?

Verification of risk lists significantly influences the perception of foreign investors about the business climate in Colombia. Investors seek transparent and safe trading environments for their investments. Solid verification and compliance with anti-money laundering and terrorist financing regulations send positive signals about the integrity of the Colombian market. On the other hand, the lack of rigor in verification can generate mistrust and deter investments. Colombian companies that prioritize verification on risk lists not only comply with international standards, but also contribute to attracting foreign investment and strengthening the country's reputation as a reliable business destination.

Can an inventory of the property be carried out at the beginning of the contract in Argentina?

Yes, it is recommended to carry out a detailed inventory at the beginning of the contract to document the condition of the property and avoid disputes at the end of the lease.

How is a sanction process initiated against a contractor in Guatemala?

sanction process against a contractor in Guatemala generally begins with a complaint or complaint filed with the corresponding entity or agency. The complaint may come from a party affected by the contract or from the same government entity that oversees the contract. Based on the complaint, an investigation is carried out to determine if there is merit to impose sanctions.

Do local authorities play any role in enforcing lease contracts in El Salvador?

Local authorities may have responsibilities for monitoring or mediating non-compliance.

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