DUGLAS FRABIEL FLORES RAMIREZ - 23058XXX

Comprehensive Background check of Duglas Frabiel Flores Ramirez - 23058XXX

Nationality Venezuelan
National citizen document 23058XXX
Voter Precinct 25959
Report Available

Recommended articles

What is the procedure for notification and management of changes in the technical specifications of products to comply with Bolivian regulations?

The procedure for notification and management of changes in technical specifications is established in clause [Clause Number], detailing how the technical specifications will be communicated and adjusted to comply with Bolivian regulations, ensuring the conformity and quality of the products.

What is the importance of freedom of expression in Chile?

Freedom of expression is a crucial fundamental right in Chile, as it allows citizens to express their opinions, ideas and thoughts freely. This right not only protects the exchange of information and citizen participation, but is also essential for the functioning of a democratic society.

What are the penalties for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.

What is the process to apply for a humanitarian visa in Peru?

The application for a humanitarian visa in Peru is made in situations of emergency or humanitarian need. You must submit an application to the National Superintendence of Migration, providing documentation that supports the humanitarian situation and meets the specific requirements of the humanitarian visa.

What happens if the debtor moves his property or assets to a tax haven to avoid seizure in Panama?

If it is discovered that the debtor has moved his property or assets to a tax haven for the purpose of avoiding seizure in Panama, additional legal measures may be taken. This may include requesting international assistance to trace and recover transferred assets, as well as imposing sanctions for attempting to circumvent the embargo. Tax havens do not offer absolute immunity and there are international agreements that allow cooperation on asset recovery.

How is international cooperation promoted in the prevention of terrorist financing in Guatemala?

Guatemala promotes international cooperation in the prevention of terrorist financing through mutual assistance treaties and agreements, the exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing terrorist financing.

Other profiles similar to Duglas Frabiel Flores Ramirez