ERASMO MARCELINO LOPEZ RAMIREZ - 6398XXX

Comprehensive Background check of Erasmo Marcelino Lopez Ramirez - 6398XXX

Nationality Venezuelan
National citizen document 6398XXX
Voter Precinct 38761
Report Available

Recommended articles

What are the considerations for sales contracts for digital marketing services in Ecuador?

In contracts for the sale of digital marketing services, it is important to address specific aspects. The contract may describe marketing strategies, channels used, expected performance reports, and payment terms. It may also include clauses on creative ownership and online advertising management.

Are there cases in which judicial records in Panama can be eliminated or canceled?

Yes, in Panama there are cases in which judicial records can be eliminated or canceled. For example, if a person has been acquitted of charges, has undergone legal rehabilitation, or has gone a certain period without committing new crimes, the criminal record may be expunged from the records.

What is the role of the Ministry of Environment and Sustainable Development in Colombia?

The Ministry of Environment and Sustainable Development is responsible for formulating and executing policies on environmental matters and sustainable development in Colombia. Its main function is to protect and conserve natural resources, promote the responsible use of ecosystems, mitigate climate change and promote environmental sustainability in the country.

What is the role of the Attorney General's Office in the protection of fundamental rights in El Salvador?

The Attorney General's Office of the Republic of El Salvador is the institution in charge of representing and defending the interests of the State. In the area of fundamental rights, its role is to guarantee that the government's policies and actions are in line with the principles and guarantees established in the Constitution, and to act as a defender of the rights of the State and citizens.

What measures does the judicial branch take to ensure justice and equity in regulatory compliance in El Salvador?

The judicial branch promotes fairness by applying the laws fairly and considering the circumstances of each case to ensure equal justice.

What are the sanctions or consequences for people or entities that do not comply with anti-money laundering regulations related to PEP in Costa Rica?

Sanctions for individuals or entities that fail to comply with PEP-related anti-money laundering regulations in Costa Rica may include significant fines, loss of license to operate, and criminal sanctions. Failure to comply with these regulations is taken seriously to ensure the integrity of the financial system and prevent illicit activities.

Other profiles similar to Erasmo Marcelino Lopez Ramirez