IVO ARCENIO VALERO RAMIREZ - 11499XXX

Comprehensive Background check of Ivo Arcenio Valero Ramirez - 11499XXX

Nationality Venezuelan
National citizen document 11499XXX
Voter Precinct 13940
Report Available

Recommended articles

What is the scope of the right to privacy in Colombia?

In Colombia, the right to privacy is protected and covers aspects such as respect for private life, the inviolability of the home, the secrecy of communications and the protection of personal data. However, this right may be limited in exceptional cases, such as for reasons of national security or criminal investigation.

What is the review and approval process for regulations related to exposed persons in Paraguay?

The process of reviewing and approving regulations related to exposed persons involves the participation of government and legislative authorities. I regulate them

What measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons. This includes the promulgation of laws and regulations that establish the principles and procedures for the processing of personal data, as well as the creation of authorities responsible for monitoring compliance. In addition, awareness of the importance of data protection is promoted and stricter requirements are established for the collection, storage and use of personal information, in order to prevent its misuse or improper disclosure.

What is the seizure process for agricultural assets in Chile and what are the legal limits for retention?

The agricultural asset seizure process allows for the retention of agricultural-related assets, but there are legal limits to protect the debtor's livelihood.

What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?

Regulations established to force companies to declare and document cash transactions that exceed certain thresholds

How is the process to obtain a Hunting and Sport Fishing Permit carried out in Paraguay?

The Hunting and Sport Fishing Permit in Paraguay is obtained through the Ministry of the Environment and Sustainable Development (MADES). Interested parties must submit the application, comply with regulations and requirements, and follow the established procedures to obtain the permit that authorizes the practice of hunting and sport fishing in the country.

Other profiles similar to Ivo Arcenio Valero Ramirez