ELIONOR JOSEFINA RAMOS - 11776XXX

Comprehensive Background check of Elionor Josefina Ramos - 11776XXX

Nationality Venezuelan
National citizen document 11776XXX
Voter Precinct 40510
Report Available

Recommended articles

How is the crime of rape punished in Guatemala?

Rape in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the act of having non-consensual sexual relations, protecting the integrity and dignity of people.

How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?

In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.

What is the process to request registration in the National Registry of Suppliers in Honduras?

The process to request registration in the National Registry of Suppliers in Honduras involves submitting an application to the Ministry of Finance. You must provide the required documentation, such as the Commercial Registry, the Tax Identification Number (NIT) and other documents that support the commercial activity of your company.

What are the seller's obligations in sales contracts in Paraguay in relation to product safety?

The seller's obligations in relation to product safety in sales contracts in Paraguay are established by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to provide products that are safe for their intended use. In case of products that pose risks to the health or safety of consumers, sellers must take measures, such as removing the product from the market, informing consumers, and, in serious cases, offering repair, replacement or money back.

What happens if the debtor does not receive a garnishment notice in Brazil due to a change of address?

If the debtor does not receive a garnishment notice in Brazil due to a change of address, this does not exempt the debtor from the legal responsibilities and consequences of the garnishment. It is the debtor's responsibility to keep their details up to date and notify the court of any change of address. If you have not received notification, the debtor should take steps to inform themselves about the garnishment process and seek legal advice to protect their rights.

What is the function of the Tax Identification Number (NIT) in Colombia?

The Tax Identification Number (NIT) in Colombia is a unique number assigned to natural and legal persons that identifies them before the National Tax and Customs Directorate (DIAN) and allows them to carry out tax procedures.

Other profiles similar to Elionor Josefina Ramos