ENRIQUE GERMAN RAMOS RIVERA - 25290XXX

Comprehensive Background check of Enrique German Ramos Rivera - 25290XXX

Nationality Venezuelan
National citizen document 25290XXX
Voter Precinct 63070
Report Available

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What is the procedure to request an operating license for an industrial establishment in Brazil?

Brazil The procedure to request an operating license for an industrial establishment in Brazil involves submitting an application to the competent environmental body, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or the state environmental body. You must provide the required documentation, such as the environmental impact study, plant plans, risk analysis, environmental management plan, and comply with established environmental regulations. The process includes the evaluation and inspection of the industrial establishment to ensure compliance with environmental standards and regulations.

What is the process to verify union membership and union status of a transportation worker in Argentina?

Verifying the union membership and union status of a transport worker in Argentina involves contacting directly the union corresponding to the sector. Updated membership lists can be requested and information verified through online services provided by unions. Obtaining the worker's consent and following the protocols established by the union are fundamental steps to guarantee legality and transparency in the verification of the transport worker's union membership and union status.

What role does online identification play in accessing government services in Mexico?

Online identification plays a fundamental role in accessing government services in Mexico. Citizens can use their official identification to access online procedures, such as paying taxes, requesting government documents or registering for social assistance programs. This streamlines processes and reduces the need to visit government offices in person, which is especially important in times of pandemic.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered a result of a situation of extreme poverty or social inequality?

If you have been convicted of a crime that has been considered a result of a situation of extreme poverty or social inequality, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, providing documentation and evidence that demonstrates the situation of poverty or social inequality that influenced the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What is the process to request an import license in Colombia?

The process to request an import license in Colombia varies depending on the type of product and the established regulations. You must go to the competent entity, such as the National Tax and Customs Directorate (DIAN) or the Ministry of Commerce, Industry and Tourism, and submit an application for an import license. You must provide the required information and documentation, such as a detailed description of the product, certificates of origin, customs documents, among others. The entity will evaluate the application and, if the requirements are met, will grant the import license.

Is it possible to use a certified copy of the Certificate of Moral Suitability as an identification document in Brazil?

No, the Certificate of Moral Suitability is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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