JEAN MANUEL PEROZO RAMIREZ - 15850XXX

Comprehensive Background check of Jean Manuel Perozo Ramirez - 15850XXX

Nationality Venezuelan
National citizen document 15850XXX
Voter Precinct 50220
Report Available

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Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?

Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been judicially declared absent and then returns to the country?

The renewal of the identity card for an Ecuadorian citizen who has been judicially declared absent and then returns to the country must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the return must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

What is the impact of financial education in reducing labor informality in Colombia?

Financial education can have a positive impact on reducing labor informality in Colombia. By providing knowledge about financial management, budgeting, and planning, financial education empowers individuals to make more informed decisions about their work and income. Informal workers can learn to better manage their resources, seek formalization opportunities, and access financial services that can support their growth and economic stability.

What are the requirements to apply for a water extraction permit in Costa Rica?

The requirements to apply for a water extraction permit in Costa Rica vary depending on the type of use and the amount of water to be extracted. In general, technical studies, environmental impact certifications, and compliance with the requirements established by the Water Directorate of the Ministry of Environment and Energy must be presented.

Can I obtain a person's judicial records without their consent for research purposes in the field of intellectual property in Colombia?

In exceptional cases and for legitimate research purposes in the field of intellectual property, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

Can I use my Ecuadorian identity card as an identification document in registration procedures for intellectual property works in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in registration procedures for intellectual property works in Ecuador. It is used to verify the identity of the author or rights holder and establish the corresponding records with the Ecuadorian Institute of Intellectual Property (IEPI).

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