ERASMO RAMONES ZAMBRANO - 1535XXX

Comprehensive Background check of Erasmo Ramones Zambrano - 1535XXX

Nationality Venezuelan
National citizen document 1535XXX
Voter Precinct 49980
Report Available

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What measures are being taken to strengthen the participation of politically exposed people in the accountability and transparency of their management in El Salvador?

Measures are being taken to strengthen the participation of politically exposed people in the accountability and transparency of their management in El Salvador. This involves promoting a culture of transparency and accountability among political leaders, implementing information disclosure policies, and opening spaces for citizens to ask questions and express concerns about the management of politically exposed persons. . In addition, collaboration with control and supervision organizations is encouraged, and mechanisms for monitoring and evaluating the management of politically exposed persons are established. The active participation of politically exposed people in accountability and transparency is essential to strengthen citizen trust and promote responsible and efficient public management.

What is the legal framework that regulates rental contracts in Costa Rica, and what are the fundamental laws that tenants and owners must take into account when establishing a rental agreement?

The legal framework that regulates rental contracts in Costa Rica is based mainly on the Civil Code, specifically on the articles related to contracts and obligations. In addition, the Urban and Suburban Leases Law establishes specific rules for housing leases. Both legislations provide the legal bases that tenants and owners must take into account when establishing a rental agreement, addressing aspects such as the duration of the contract, the responsibilities of both parties and the conditions for terminating the lease.

What is the importance of evaluating occupational safety risk management in the due diligence of construction companies in the Dominican Republic?

Evaluating occupational safety risk management in the due diligence of construction companies in the Dominican Republic is essential to guarantee safe working conditions, comply with labor regulations and prevent workplace accidents in construction projects. This protects the safety of workers in the construction sector.

What regulations exist for identity validation in the field of telecommunications in Panama?

The Public Services Authority of Panama (ASEP) regulates the identification of users in the telecommunications sector to prevent fraud and protect consumer rights.

What is the process to apply for residency for Guatemalan ancestors in Spain?

Ancestors of Guatemalans can apply for residency in Spain through the family reunification process. Specific requirements must be met, such as proving the relationship and submitting the application to the competent authorities.

Is it possible to have more than one DUI in El Salvador?

No, only one DUI is issued per person in El Salvador. Multiple DUIs are not permitted.

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