GLORIA PAOLA HERNANDEZ RAMIREZ - 13280XXX

Comprehensive Background check of Gloria Paola Hernandez Ramirez - 13280XXX

Nationality Venezuelan
National citizen document 13280XXX
Voter Precinct 33222
Report Available

Recommended articles

What is the role of social networks in recruiting personnel in Ecuador?

Social media plays an important role in recruiting in Ecuador. Companies often use platforms like LinkedIn to source candidates, promote job openings, and build their employer brand.

What are the differences between a tax lien and a civil lien in Mexico?

A tax lien in Mexico refers to the retention of property or financial assets due to tax debts, while a civil lien relates to non-fiscal financial obligation breaches, such as loans, unpaid invoices, etc. Laws and procedures may vary between both types of seizures.

Do the regulations on politically exposed persons in Peru include the disclosure of political donations?

Yes, politically exposed persons regulations in Peru include disclosure of political donations. There are regulations that require political parties and candidates to report in a transparent and detailed manner on the donations received to finance their electoral campaigns, with the aim of preventing misuse of funds and guaranteeing transparency in political financing.

How does the judicial branch guarantee impartiality in cases related to lease contracts in El Salvador?

Enforcing the laws and ensuring that trials are conducted fairly and equitably for both parties.

What is the impact of money laundering on Colombia's informal economy?

Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.

What to do in case of loss of ID of an elderly person with a degenerative disease that hinders their mobility?

In case of loss of the DNI of an adult person with a degenerative disease that hinders their mobility, the procedure can be carried out with special assistance at Renaper. Support is provided to facilitate the process, adapting to the specific needs of the person affected by the disease.

Other profiles similar to Gloria Paola Hernandez Ramirez