EMILIA RAMIREZ AVENDAÑO - 1530XXX

Comprehensive Background check of Emilia Ramirez Avendaño - 1530XXX

Nationality Venezuelan
National citizen document 1530XXX
Voter Precinct 48980
Report Available

Recommended articles

Can a debtor request a modification of payment terms in a seizure process in Chile?

Yes, a debtor can request a modification of payment terms if they experience changes in their financial situation that make it necessary to adjust the previously agreed terms.

What is the procedure to change the last name after marriage in Mexico?

In Mexico, changing your surname after marriage can be done by submitting an application to the civil registry and following the corresponding procedures, which may vary by state.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?

GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.

How are negotiation skills evaluated in the selection process for roles that involve interaction with business partners in Ecuador?

Negotiation skills can be assessed through questions that inquire about the candidate's experience in business negotiations, their approach to reaching beneficial agreements, and their ability to manage relationships with business partners.

What is provisional custody and when is it granted in Brazil?

Provisional custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person temporarily, while a conflict, crisis or emergency situation that endangers their well-being or integrity is resolved. It is granted in cases of abandonment, abuse, neglect or other urgent situations that require immediate intervention to protect the minor. Provisional custody can be granted to family members, foster institutions or suitable third parties, and its objective is to provide the minor with a safe and stable environment for the duration of the emergency situation.

How are commercial relations with PEP managed within the private sector in Ecuador?

In the Ecuadorian private sector, companies must establish clear internal policies to manage commercial relationships with PEP. This involves proactively conducting due diligence, implementing internal controls and, where necessary, consulting with regulatory authorities to ensure transparency and compliance with regulations.

Other profiles similar to Emilia Ramirez Avendaño