EDITH JESUS RAMOS - 12920XXX

Comprehensive Background check of Edith Jesus Ramos - 12920XXX

Nationality Venezuelan
National citizen document 12920XXX
Voter Precinct 42033
Report Available

Recommended articles

Can I obtain a Criminal Record Certificate if I have a criminal record in another country?

The Criminal Record Certificate in Chile only shows criminal records registered in the country. If you have a criminal record in another country, it is necessary to complete the corresponding procedures there.

What is the role of society in promoting ethics and integrity in the political sphere in the Dominican Republic?

Society plays a fundamental role in promoting ethics and integrity in the political sphere in the Dominican Republic. Through citizen mobilization, active surveillance and demand for accountability, society can pressure authorities and PEPs to act ethically and responsibly. In addition, civil society can play a social oversight role, denouncing acts of corruption, promoting transparency and participating in spaces for dialogue and deliberation on public policies.

How can I apply for a permit for the collection and transportation of hazardous waste in Costa Rica?

To request a permit for the collection and transportation of hazardous waste in Costa Rica, you must submit an application to the Ministry of Health, accompanied by documents such as a waste management plan, personnel training certificates, equipment and vehicle certifications, among others. other requirements established by hazardous waste legislation.

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

Workplace harassment is regulated in Venezuela by the Organic Law of Labor, Men and Women Workers. This law establishes provisions to prevent and punish workplace harassment, such as harassment, intimidation and discriminatory treatment in the workplace. Competent authorities, such as the Labor Inspector and labor courts, work to investigate and prosecute cases of workplace harassment. The creation of healthy and respectful work environments is promoted, and workers are protected against harassment and violence at work.

What is the role of the Council for Citizen Participation and Social Control in the Ecuadorian judicial system?

The Citizen Participation and Social Control Council has the mandate to promote citizen participation and supervise public management. In the judicial sphere, this council can intervene in the appointment and dismissal of certain officials, contributing to transparency and accountability.

How are emerging challenges related to artificial intelligence and automation addressed in the prevention of money laundering in Peru?

Emerging challenges linked to artificial intelligence and automation in Peru are addressed through the constant updating of regulations and the implementation of advanced technologies. The adaptation of artificial intelligence systems is promoted to detect suspicious patterns and behaviors, and continuous updating is guaranteed to face new threats that may arise.

Other profiles similar to Edith Jesus Ramos