DORELYS MIGSEL RAMIREZ LEON - 20107XXX

Comprehensive Background check of Dorelys Migsel Ramirez Leon - 20107XXX

Nationality Venezuelan
National citizen document 20107XXX
Voter Precinct 20071
Report Available

Recommended articles

Can I use my expired Costa Rican passport as an identity document in Costa Rica?

No, an expired Costa Rican passport is not valid as an identity document in Costa Rica. You should make sure to renew your passport before it expires to have a valid ID document.

What is the importance of the DNI in identification in community development events in Peru?

The DNI is important for identification in community development events in Peru, as it is used to verify the identity of organizers, volunteers and participants in activities aimed at improving local communities and promoting citizen participation. It is also used to control access to community development events.

What is the importance of education and training in regulatory compliance for Chilean companies?

Regulatory compliance education and training are essential to ensure that employees understand regulations and know how to comply with them. Continuous training helps prevent errors and misunderstandings, promoting a culture of compliance within organizations in Chile. Training is key to success in this regard.

What is the role of the Ombudsman's Office in Costa Rica?

The Ombudsman's Office is an autonomous institution in charge of ensuring the protection of the human rights of Costa Rican citizens. Its main function is to receive and address complaints and reports of rights violations, investigate them and issue recommendations to the corresponding institutions for their solution.

What behaviors can give rise to sanctions for a contractor in Costa Rica?

Conduct that may give rise to sanctions for a contractor in Costa Rica includes failure to comply with contractual obligations, presentation of false or misleading documentation in bidding processes, unjustified delay in the execution of projects, lack of quality in execution of works and other non-compliance that violates the public interest and the principles of transparency and legality in administrative contracting.

How is the certification in safety regulations in the energy production of a company in the electricity sector in Argentina verified?

Verifying the certification in safety regulations in energy production of a company in the electricity sector in Argentina involves reviewing the certificates issued by regulatory bodies such as the Ministry of Energy. Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of safety certification in energy production.

Other profiles similar to Dorelys Migsel Ramirez Leon