INGRID THAMARA RAMOS RIVAS - 22657XXX

Comprehensive Background check of Ingrid Thamara Ramos Rivas - 22657XXX

Nationality Venezuelan
National citizen document 22657XXX
Voter Precinct 32501
Report Available

Recommended articles

What measures are taken to prevent fraud in identity validation in administrative procedures in Paraguay?

To prevent fraud in identity validation in administrative procedures, measures such as verifying the authenticity of the documents presented, comparing photographs and using electronic validation systems can be used.

How is AML education and awareness promoted in Colombian financial institutions?

Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.

How is the amount of alimony determined in cases of parents with income from abroad in Argentina?

In cases of parents with foreign income in Argentina, the court may consider the exchange rate and other factors related to foreign currency income when determining the amount of child support. Detailed evidence of foreign currency income and any changes in the parent's financial situation must be provided. Transparency in the presentation of evidence is crucial to ensure accurate assessment of foreign income and determine alimony in a fair and equitable manner.

Can a debtor request debt restructuring with the same creditor instead of an embargo in Chile?

Yes, a debtor can seek debt restructuring with the same creditor, which involves renegotiating the terms of the debt to make it more manageable and avoid garnishment.

What is the role of international organizations in the protection of fundamental rights in Venezuela?

International organizations play an important role in the protection of fundamental rights in Venezuela. These organizations, such as the United Nations (UN), the Inter-American Commission on Human Rights (IACHR) and the International Criminal Court (ICC), among others, monitor and supervise compliance with human rights at the global and regional level. These bodies can carry out investigations, issue reports, make recommendations and promote dialogue with States to improve the protection of fundamental rights. Furthermore, international complaints and litigation mechanisms, such as complaints procedures and claims before international tribunals, enable victims and human rights defenders to seek justice and redress in cases of rights violations. It is essential that States cooperate fully with international organizations and comply with their international human rights obligations.

How can I apply for a work permit in the Dominican Republic?

To apply for a work permit in the Dominican Republic, your employer must submit an application to the Ministry of Labor. The application must include information about the company, the job position, the duration of the contract, among other details. You must also provide personal documents and comply with the requirements established by Dominican labor legislation.

Other profiles similar to Ingrid Thamara Ramos Rivas