EDIXON VALENTIN RAMIREZ TORRES - 12786XXX

Comprehensive Background check of Edixon Valentin Ramirez Torres - 12786XXX

Nationality Venezuelan
National citizen document 12786XXX
Voter Precinct 55650
Report Available

Recommended articles

What is the situation of the film industry in Argentina?

Argentina has an active and recognized film industry, with a long tradition of quality film productions. The country has film festivals, film schools and policies to support audiovisual production.

What are the regulations applicable to the sale of cultural or historical property in Mexico?

The sale of cultural or historical goods in Mexico is regulated by the National Institute of Anthropology and History (INAH) and the Federal Law on Archaeological, Artistic and Historical Monuments and Zones.

What are the rights of people displaced due to lack of access to elderly care services in Costa Rica?

People displaced due to lack of access to aged care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to aged care and care services, humanitarian assistance, discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to old-age care services, ensuring respect for their rights and promoting well-being and dignity in the stage of old age.

How to request a tax refund for purchasing a home in Colombia?

You can request a tax refund for home purchases by submitting the corresponding income tax return and complying with the requirements established by the DIAN. Factors such as the value of the property and the use you will give it are considered.

What are the implications of AML in the relationship with foreign clients in Paraguay?

The relationship with foreign clients in Paraguay implies a more rigorous approach to AML compliance. Financial institutions must verify the source of funds and ensure they comply with international regulations to prevent money laundering.

What is the background verification process in the field of scientific and technological research in the Dominican Republic?

Background verification in the field of scientific and technological research in the Dominican Republic is important to guarantee the integrity of projects and the credibility of researchers. Candidates for research projects or positions at research institutions must undergo a review that includes academic background, research experience, professional ethics, and compliance with research regulations. In addition, the authenticity of publications and scientific contributions is verified. Verification is essential to ensure that research is carried out transparently and with high quality standards.

Other profiles similar to Edixon Valentin Ramirez Torres