FELIX EDMUNDO RAMIREZ - 1346XXX

Comprehensive Background check of Felix Edmundo Ramirez - 1346XXX

Nationality Venezuelan
National citizen document 1346XXX
Voter Precinct 18750
Report Available

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Is there mandatory training for officials in charge of evaluating and awarding public contracts regarding the identification of related entities?

Mandatory training can be implemented to ensure that officials are equipped to identify linked entities and make informed decisions in public procurement processes in Paraguay.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of youth?

The government of El Salvador has established policies to protect and promote the rights of youth. The aim is to guarantee their access to quality education, their participation in decision-making, their social and labor inclusion, and their comprehensive development. Training programs, youth employment, violence prevention, sexual and reproductive health, and promotion of youth civic participation have been implemented.

What is the impact of training in conflict resolution skills on the selection process in Peru?

Training in conflict resolution skills can be an asset for candidates in the selection process in Peru, as it indicates that they are prepared to deal with disputes and disagreements effectively in the work environment.

What is "reverse money laundering" and how is it addressed in Mexico?

Mexico "Reverse money laundering" is a technique used in money laundering that involves the transfer of illicit funds from Mexico to other countries for their subsequent reintroduction into the Mexican financial system, appearing to have a legitimate origin. To address reverse money laundering, Mexico cooperates closely with other countries, exchanging financial information and strengthening international cooperation. In addition, international transaction monitoring and analysis measures are implemented to detect suspicious patterns and behaviors that may indicate this type of illicit activity.

How are tax debts addressed in the construction sector in Bolivia?

In the construction sector, tax debts in Bolivia can be managed through the application of specific regulations that consider the particularities of this sector, encouraging tax compliance.

What are the laws and penalties related to the crime of reckless homicide in Costa Rica?

Homicide due to recklessness is punishable by law in Costa Rica. Those who, through negligence or lack of caution, cause the death of another person may face legal action and penalties, including prison sentences, fines, and license suspensions in cases involving health care professionals or drivers.

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