JIM JHOANY RAMOS AMARO - 13522XXX

Comprehensive Background check of Jim Jhoany Ramos Amaro - 13522XXX

Nationality Venezuelan
National citizen document 13522XXX
Voter Precinct 6381
Report Available

Recommended articles

How is identity validation carried out in the process of contracting health services in Guatemala?

In the process of contracting health services in Guatemala, identity validation is essential. Patients are often required to present valid identification documents when registering at hospitals or clinics. This ensures that patient information is accurate and facilitates the delivery of medical services effectively.

What is the legal framework that regulates the declaration of assets of Politically Exposed Persons (PEP) in Panama?

The declaration of assets of Politically Exposed Persons (PEP) in Panama is regulated by Law No. 15 of 2015. This law establishes the obligation for PEP to present sworn declarations of assets, income and income when assuming or leaving prominent public functions. The regulations seek to prevent illicit enrichment and guarantee transparency in the management of assets by PEP. The Comptroller General of the Republic is the entity in charge of supervising and managing these declarations.

Are international investigations carried out in collaboration with other countries to combat corruption of politically exposed persons in Ecuador?

Yes, Ecuador participates in international investigations and collaborates with other countries to combat corruption of politically exposed persons. There are cooperation agreements and international treaties that allow the exchange of information and coordination between authorities from different countries. These collaborations strengthen efforts to investigate and punish cases of transnational corruption and promote global accountability in the fight against corruption.

What are the tax benefits available for investment in renewable energy in Chile?

Chile offers tax benefits for investment in renewable energy, such as income tax exemptions and accelerated asset depreciation. In addition, there are programs and funds to support clean energy projects to promote the generation of sustainable energy.

What is the relationship between embargoes and the promotion of sustainable construction practices in Bolivia?

The relationship between embargoes and the promotion of sustainable construction practices in Bolivia is essential to move towards environmentally friendly urban development. Courts must apply precautionary measures that do not hinder sustainable construction projects and that promote energy efficiency, waste reduction and the use of ecological materials. Coordination with the construction sector, the review of building regulations and the promotion of investments in sustainable projects are fundamental elements to address embargoes in this area and contribute to the construction of communities that are more respectful of the environment.

What legal measures are applied in cases of illegal exercise of the profession in Honduras?

The illegal exercise of the profession in Honduras is regulated by the Penal Code and other specific laws depending on the professional field. These laws establish the requirements and regulations for the legal exercise of each profession, and sanction those who dedicate themselves to a profession without complying with the legal requirements and the corresponding authorizations.

Other profiles similar to Jim Jhoany Ramos Amaro