FREDDY LUIS RAMOS - 14596XXX

Comprehensive Background check of Freddy Luis Ramos - 14596XXX

Nationality Venezuelan
National citizen document 14596XXX
Voter Precinct 47480
Report Available

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In Guatemala, the Law against Corruption and Impunity in Guatemala (CIMI Law) is the main legislation to combat corruption. This law establishes mechanisms for investigation, prosecution and punishment of acts of corruption in the different areas of the public and private sectors. In addition, it creates specialized bodies, such as the International Commission against Impunity in Guatemala (CICIG), to strengthen the fight against corruption.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of regional security?

The position of the Dominican Republic regarding embargoes imposed for reasons of regional security may vary depending on the specific context. The country can support measures aimed at ensuring stability and security in the region, provided that the principles of international law and human rights are respected. However, it can also advocate for dialogue, diplomacy and regional cooperation as ways to address security concerns without resorting to extreme measures such as embargoes.

What is concubinage in Venezuela?

Concubinage in Venezuela is a de facto union between two people who live together in a stable and lasting manner, without being married or having a legally recognized marriage. Concubinage generates certain rights and obligations between the parties.

How is the confidentiality of criminal record records ensured during the verification process in Panama?

Security measures and regulations are applied to ensure the confidentiality of criminal record records during the verification process in Panama.

How do disciplinary records affect the workplace in Panama, and what are the measures that companies can take to evaluate and manage these records in their employees?

Disciplinary records can affect the workplace in Panama, as companies often consider this history when making decisions to hire, promote or retain employees. Steps companies can take include conducting background checks before hiring, establishing clear internal policies on ethical conduct, and, if disciplinary records arise during employment, implementing fair and transparent procedures to evaluate and manage the situation. Ethical management of disciplinary records contributes to maintaining a positive work environment and complying with ethical standards.

What are the rights of children in cases of divorce of their parents in Ecuador?

In cases of parental divorce in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. .

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