FRANKLIN OMAR RAMIREZ - 13510XXX

Comprehensive Background check of Franklin Omar Ramirez - 13510XXX

Nationality Venezuelan
National citizen document 13510XXX
Voter Precinct 27801
Report Available

Recommended articles

What are the measures against violence in schools in Colombia?

Violence in the school environment in Colombia is addressed through laws such as Law 1620 of 2013. This law establishes to prevent and punish acts of violence in the school environment, promoting a safe and respectful environment. Education in values will be promoted and intervention protocols will be implemented.

What is Paraguay's approach to preventing the financing of terrorism in the field of foreign investments?

Paraguay takes a specific approach to preventing the financing of terrorism in the field of foreign investments, establishing controls and collaborating with international organizations to prevent the flow of illicit funds through investment activities.

How does money laundering affect ethical trust in educational and academic institutions in Costa Rica?

The linking of illicit funds to educational institutions raises ethical dilemmas and can erode trust in academic integrity, generating debates about ethics in the Costa Rican educational sector.

What is the process to request the adoption of a child in El Salvador when the biological parents have voluntarily renounced parental rights?

The process to request the adoption of a child in El Salvador when the biological parents have voluntarily renounced parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

How is PEP rotation addressed in different positions and organizations in Argentina?

Argentina addresses the rotation of PEPs in different positions and organizations by implementing measures that closely monitor transitions. Due diligence processes extend over time, involving continually evaluating people's financial activities and ethical conduct, even after leaving public office. Constant monitoring helps prevent possible evasion strategies by detecting movements between positions and organizations.

What are the options for participation in sports activities for Colombians in Spain?

Colombians in Spain have various options for participating in sports activities. They can join local sports clubs, participate in recreational leagues, and take advantage of public facilities such as gyms and sports fields. Additionally, community sporting events and outdoor activity programs offer opportunities to stay active and meet other people.

Other profiles similar to Franklin Omar Ramirez