EDGAR DE JESUS RAMOS - 18187XXX

Comprehensive Background check of Edgar De Jesus Ramos - 18187XXX

Nationality Venezuelan
National citizen document 18187XXX
Voter Precinct 1401
Report Available

Recommended articles

Can a sales contract in Costa Rica include guarantees about the quality of the goods sold?

Yes, a sales contract in Costa Rica can include warranties about the quality of the goods sold, such as a guarantee that the goods are free of defects and meet certain specifications.

How is the prevention of money laundering addressed in the luxury goods and works of art sector in Paraguay?

The prevention of money laundering in the luxury goods and works of art sector in Paraguay is addressed through specific regulations. Companies and businesses that are dedicated to the sale of luxury goods and works of art are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of these sectors in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in transactions of luxury goods and works of art. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What are the ethical implications in contracts for the sale of research consulting services in Ecuador?

The ethical implications in research consulting service contracts are important. The contract may detail the ethical principles that will guide the research, treatment of participants, and dissemination of results. It is also crucial to address how potential conflicts of interest will be handled and ensure integrity and objectivity in the research process.

What is the protection of the rights of people in situations of access to justice for people in situations of sexual violence in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of sexual violence. Laws and policies are promoted that protect victims of sexual violence, ensuring their safety, confidentiality and access to specialized care services. Mechanisms for reporting, investigating and prosecuting sexual crimes are established, as well as legal and psychological assistance to victims. In addition, awareness, prevention and education about sexual violence in society is promoted.

How has the economic crisis affected citizen security in Venezuela?

The economic crisis has had a negative impact on citizen security in Venezuela, with an increase in crime, violence and insecurity in communities. The lack of police resources, corruption and impunity have contributed to this situation, generating fear and distrust in the population.

Can a Guatemalan citizen apply for an IPR at a consulate or embassy if he or she resides abroad?

Yes, Guatemalan citizens residing abroad can apply for or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP) abroad.

Other profiles similar to Edgar De Jesus Ramos