FRANKLIN RUIZ RAMIREZ - 24898XXX

Comprehensive Background check of Franklin Ruiz Ramirez - 24898XXX

Nationality Venezuelan
National citizen document 24898XXX
Voter Precinct 310
Report Available

Recommended articles

What rights does the surviving partner in a de facto union have in the event of the death of another member?

The surviving partner in a common-law union has limited inheritance rights. You can inherit part of the estate, but the proportion will depend on the existence of descendants or ancestors of the deceased. In the absence of direct heirs, the couple can inherit the entire estate.

What is the National Council for Scientific and Technical Research (CONICET) in Argentina?

CONICET is an organization dedicated to the promotion and development of scientific and technological research in Argentina. Its function is to finance research projects, train highly qualified human resources, promote the transfer of knowledge and technologies, and contribute to the scientific and technological advancement of the country.

What actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico?

Mexico Various actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico. This includes the creation of spaces for dialogue and collaboration, such as working tables and joint committees, where good practices are shared, challenges are discussed and cooperation is promoted. In addition, joint training programs are carried out for professionals from the public and private sectors, with the aim of promoting the exchange of information and cooperation in the detection and prevention of money laundering.

What are the requirements to access a civil union in Chile?

The requirements to access a civil union in Chile include being over 18 years of age, not being married or in another civil union, not having a direct relationship and having the legal capacity to make commitments.

How to obtain certification of origin for products exported from Bolivia?

The certification of origin for products exported from Bolivia is processed before the Chamber of Industry, Commerce, Services and Tourism (CAINCO) or other authorized entities. You must apply, meet product origin requirements, and obtain certification to support export.

What is Panama's approach to international cooperation to combat PEP-related money laundering?

Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.

Other profiles similar to Franklin Ruiz Ramirez