IBRAIN ANTONIO RAMIREZ CORDOZA - 3132XXX

Comprehensive Background check of Ibrain Antonio Ramirez Cordoza - 3132XXX

Nationality Venezuelan
National citizen document 3132XXX
Voter Precinct 11880
Report Available

Recommended articles

What rights do taxpayers have in relation to their tax records in Paraguay?

Taxpayers have rights to access their own tax history information, correct errors, and request revisions if they believe the information is incorrect.

What legal remedies are available for people with criminal records who face discrimination in accessing public services in Mexico?

People with criminal records who face discrimination in accessing public services in Mexico have legal resources to address this discrimination. They can file complaints with the National Human Rights Commission (CNDH) or other authorities responsible for enforcing anti-discrimination laws. Additionally, they may seek legal advice and representation to file civil lawsuits seeking compensation for damages due to discrimination. Human rights and non-discrimination laws protect people from unfair discrimination in access to public services.

What is the impact of migration on social cohesion in Mexico?

Migration can impact social cohesion in Mexico by influencing intercultural relations, community coexistence, and the integration of migrants and their families into society, which can contribute to strengthening the sense of belonging, solidarity, and respect for diversity. in the country.

What are the legal consequences of the crime of embezzlement in Colombia?

The crime of embezzlement in Colombia refers to the misappropriation of funds or assets belonging to a public or private entity, through the manipulation of accounts, the falsification of documents or the misappropriation of resources. Legal consequences may include criminal legal actions, prison sentences, fines, restitution of embezzled funds, prevention and control measures, and additional actions for violation of trust and honest stewardship of resources.

What is the process followed to impose sanctions on a financial institution for non-compliance with AML regulations in El Salvador?

The process generally includes an investigation by the SSF, which assesses the seriousness of the non-compliance and, if necessary, imposes appropriate sanctions and fines.

What are the rights and responsibilities of workers within the framework of social security regimes in Colombia?

Workers in Colombia have rights and responsibilities within the framework of social security regimes. They have the right to be affiliated with social security, which includes health, pensions and occupational risks. Employers and employees have specific responsibilities to contribute and ensure access to these benefits. It is essential to understand and comply with these regulations to avoid legal problems.

Other profiles similar to Ibrain Antonio Ramirez Cordoza