ERIK KEUDY RIOS RAMIREZ - 22696XXX

Comprehensive Background check of Erik Keudy Rios Ramirez - 22696XXX

Nationality Venezuelan
National citizen document 22696XXX
Voter Precinct 16946
Report Available

Recommended articles

What is the importance of the tourism sector in the economy of the Dominican Republic?

The tourism sector plays a fundamental role in the economy of the Dominican Republic. The country has beautiful beaches, cultural attractions and a developed tourist infrastructure. Tourism contributes significantly to foreign exchange earnings, job creation and economic growth in general.

How can companies in Paraguay collaborate with educational institutions to promote awareness about food obligations from an early age?

Collaboration can be carried out through educational programs, talks and sponsorships that promote awareness about food obligations in educational institutions in Paraguay.

What is the impact of the identification of Politically Exposed Persons in Mexico on promoting citizen confidence in the judicial system?

Mexico The identification of Politically Exposed Persons in Mexico has a direct impact on promoting citizen confidence in the judicial system. By guaranteeing impartiality, independence and transparency in judicial processes related to PEPs, citizens' confidence in justice and the protection of their rights is strengthened. This contributes to the legitimacy of the judicial system and the perception of a strong and reliable rule of law.

What is Paraguay's approach to international cooperation for regularly exposed people?

Paraguay seeks effective international cooperation for the regulation of exposed people. Collaborate with other nations and entities to strengthen measures against money laundering and terrorist financing.

What is the investigation process in case of suspicion of illegal activities related to risk lists?

Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.

What are the rights of people in precarious housing situations in Costa Rica?

People in precarious housing situations in Costa Rica have guaranteed fundamental rights, such as the right to adequate, safe and dignified housing. It seeks to promote housing solutions, access to basic services, the regularization of informal settlements and the protection of the rights of people in vulnerable situations.

Other profiles similar to Erik Keudy Rios Ramirez