DILVIANA ULIESEMAR RAMOS TORREALBA - 21727XXX

Comprehensive Background check of Dilviana Uliesemar Ramos Torrealba - 21727XXX

Nationality Venezuelan
National citizen document 21727XXX
Voter Precinct 28382
Report Available

Recommended articles

What is the visiting regime in the Dominican Republic?

The visitation regime in the Dominican Republic is a set of provisions that establish the hours and conditions so that the non-custodial father or mother can spend time with their children. The objective is to ensure the child's right to maintain an adequate and continuous relationship with both parents.

How are regulatory updates related to KYC communicated in Costa Rica?

Regulatory updates related to KYC in Costa Rica are usually communicated to financial entities through circulars and guidelines issued by the General Superintendence of Financial Entities (SUGEF). Financial institutions should be aware of these updates and adjust their policies and procedures accordingly.

What are the legal implications of international sales contracts in Guatemala in the event of insolvency of one of the parties?

The legal implications of international sales contracts in Guatemala in the event of insolvency may vary. Parties may include specific clauses addressing the treatment of insolvency, such as termination of the contract or recourse to legal processes.

What is the policy to promote the development of the meetings and events tourism industry in Chile?

The Chilean government has implemented policies to promote the development of the meetings and events tourism industry with the aim of attracting international congresses, conventions and events to the country. Strategies for the promotion and dissemination of Chilean destinations for events have been established, infrastructure and services for events have been improved, training and training of professionals in the MICE (Meetings, Incentives, Conventions, and Exhibitions) sector has been strengthened, and Alliances have been established with international meeting tourism organizations.

What is the process for the protection of intellectual property of brands in Ecuador?

The protection of intellectual property of brands is carried out through the Ecuadorian Institute of Intellectual Property (IEPI). In cases of infringement, trademark owners can file lawsuits to protect their rights, seeking sanctions and injunctive measures to prevent unauthorized use of the trademarks.

How have sanctions on contractors affected the cultural dynamics of public procurement in Costa Rica, and what are the cultural changes observed in terms of ethics and regulatory compliance?

The sanctions on contractors in Costa Rica have influenced the cultural dynamics of public procurement by promoting cultural changes towards greater ethics and regulatory compliance. Business culture has evolved to value transparency and legality in hiring processes. Society and companies have adopted a culture of integrity, recognizing the importance of ethics in the execution of projects and the need to prevent sanctions.

Other profiles similar to Dilviana Uliesemar Ramos Torrealba