JOEL VALERO RAMIREZ - 19350XXX

Comprehensive Background check of Joel Valero Ramirez - 19350XXX

Nationality Venezuelan
National citizen document 19350XXX
Voter Precinct 33823
Report Available

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Yes, there are restrictions on the collection of credit information in Peru. The Superintendency of Banking, Insurance and AFP (SBS) regulates the collection and use of credit information and establishes guidelines to ensure the privacy and accuracy of records. Companies that collect credit information must comply with regulations established by the SBS to respect the privacy rights of individuals.

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Obtaining a temporary residence permit for family reasons in Bolivia involves submitting the application to the General Personal Identification Service (SEGIP). You must demonstrate family ties and meet the established requirements to obtain residence authorization.

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Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.

Can I obtain an identity and electoral card if I am a Dominican born abroad in the Dominican Republic?

Yes, Dominicans born abroad can obtain an identity and electoral card in the Dominican Republic. They must present the necessary documents, such as the birth certificate and the requirements established by the Central Electoral Board.

What infractions usually give rise to sanctions for contractors in El Salvador?

Violations that typically result in sanctions for contractors in El Salvador include significant delays in the delivery of projects, non-compliance with technical specifications, diversion of funds, non-compliance with contracts, poor quality in the execution of works and corruption. These violations affect the integrity and efficiency of projects.

How are lease contracts for goods used for research and development activities regulated in Ecuador?

The leasing of assets for research and development activities may require compliance with specific regulations related to research and development permits. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research and development.

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