ELIO RAFAEL CARMONA RAMOS - 5942XXX

Comprehensive Background check of Elio Rafael Carmona Ramos - 5942XXX

Nationality Venezuelan
National citizen document 5942XXX
Voter Precinct 28760
Report Available

Recommended articles

What is the difference between complicity and concealment in Guatemalan law?

Complicity involves collaborating in the commission of the crime, while concealment involves helping the perpetrator to evade justice after the crime has been committed. Both are crimes, but they have significant differences.

How is the information updated on the citizenship card for Colombian citizens who have changed their marital status due to divorce?

Updating the information on the citizenship card for Colombian citizens who have changed their marital status due to divorce involves submitting an application to the National Registry of Civil Status. Relevant documentation, such as the divorce decree, must be attached. After verification of the information, a duplicate of the ID card will be issued with the updated marital status. This process is essential to accurately reflect the legal situation of the owner.

What are the legal provisions for the protection of occupational health and safety in Brazil?

The legal provisions for the protection of occupational health and safety in Brazil are established in the Consolidation of Labor Laws (CLT), as well as in specific regulations of the Ministry of Labor and Employment, which establish requirements for the prevention of occupational accidents, occupational health, the formation of internal accident prevention commissions, among other measures aimed at protecting the physical and mental integrity of workers.

What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?

During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.

How do you request paternity leave in Peru?

Paternity leave in Peru is requested through the employer. The worker must inform his employer about the arrival of a child and present the required documentation, such as the baby's birth certificate. The duration and conditions of the leave may vary depending on the employer and labor legislation.

What is the procedure for the extradition of a fugitive to the Dominican Republic?

To request the extradition of a fugitive to the Dominican Republic, the country must submit an official extradition request that includes the necessary documentation and proof of the charges. The request is reviewed by the Dominican government and the Judiciary. If approved, the fugitive is arrested and delivered to the requesting country.

Other profiles similar to Elio Rafael Carmona Ramos