GABRIEL JOSE RAMOS CASTILLO - 20246XXX

Comprehensive Background check of Gabriel Jose Ramos Castillo - 20246XXX

Nationality Venezuelan
National citizen document 20246XXX
Voter Precinct 27310
Report Available

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How is the use of fixed-term contracts in employment in Ecuador regulated?

Fixed-term contracts in Ecuador are regulated by the Labor Code. There are specific provisions regarding their maximum duration, renewal and conditions under which they can be used.

What is the impact of policies to promote financial education on the financial decision-making of citizens in Colombia?

Policies to promote financial education have a significant impact on the financial decision-making of citizens in Colombia. These policies seek to improve the population's financial knowledge and skills, allowing citizens to make informed and responsible decisions in relation to savings, investment, borrowing and financial planning. Financial education helps reduce economic vulnerability, promotes individual and family financial well-being, and contributes to the economic development and financial stability of the country.

Can an embargo affect assets that are under a co-ownership regime in Argentina?

Assets under a co-ownership regime can be subject to seizure, and the process involves identifying the shares of each co-owner and recording the measure in the corresponding records.

Can I use my Ecuadorian identity card as an identification document to apply for a passport in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a passport in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the entity in charge of issuing passports.

How is the active participation of civil society encouraged in the supervision of PEP actions in Ecuador?

The active participation of civil society in the supervision of PEP actions in Ecuador is encouraged through the creation of accessible and safe channels. Online platforms and hotlines are established to facilitate the reporting of possible cases of corruption. Additionally, civic education is promoted to empower civil society and raise awareness about the importance of citizen oversight in promoting transparency and accountability.

How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?

Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...

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