ELIS MILAGROS RAMOS - 14804XXX

Comprehensive Background check of Elis Milagros Ramos - 14804XXX

Nationality Venezuelan
National citizen document 14804XXX
Voter Precinct 4501
Report Available

Recommended articles

What are the job opportunities for Mexican citizens in the field of research in social sciences and humanities in Spain?

Spain offers employment opportunities for Mexican citizens in the field of research in social sciences and humanities. They can seek employment in universities, research institutes and projects related to these disciplines. They must have a job offer and obtain the corresponding work visa.

What regulates advertising and promotion in Paraguay in relation to regulatory compliance?

Advertising and promotion are regulated by Law No. 394/94 and other specific regulations to protect consumers.

How is the privacy of information legally protected during the background check process in Costa Rica?

The privacy of information during the background check process in Costa Rica is protected by the Personal Data Protection Law. This law establishes clear principles on the collection, processing and use of personal information, ensuring that background checks are carried out in an ethical and respectful manner. Individuals have the right to know what information is being verified and how it will be used, and any misuse may be subject to legal sanctions.

How is complicity in money laundering cases addressed under Costa Rican law?

Complicity in money laundering cases is addressed in Costa Rican legislation with specific measures. Collaborating in money laundering activities can lead to legal sanctions and the confiscation of illicit assets.

Can judicial records in Ecuador affect the application for a professional license, such as that of a lawyer, doctor or teacher?

Yes, judicial records in Ecuador can have an impact on applying for a professional license. When applying for a professional license, it is common for the relevant authorities to evaluate the suitability and ethics of the applicant. Judicial records, especially those related to crimes that affect integrity and trust, can be considered determining factors in the decision to grant or deny a professional license.

What documents do I need to apply for a driver's license in the DR?

To obtain a driver's license in the Dominican Republic, you need to present a copy of your identification card or passport, a medical certificate, proof of having passed a theoretical and practical exam, and payment of the corresponding fees.

Other profiles similar to Elis Milagros Ramos