JOSE ALBINO RAMIREZ GUILLEN - 4956XXX

Comprehensive Background check of Jose Albino Ramirez Guillen - 4956XXX

Nationality Venezuelan
National citizen document 4956XXX
Voter Precinct 11911
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

What is the situation of the protection of workers' rights in multinational companies in Brazil?

Multinational companies in Brazil are subject to labor and human rights regulations to ensure fair working conditions and respect for workers' rights. Efforts have been made to monitor and enforce these regulations, but challenges still exist in terms of compliance and corporate responsibility.

What are the financing options for development projects in the telecommunications services sector in El Salvador?

Financing options for development projects in the telecommunications services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the telecommunications sector, government programs and funds aimed at improving telecommunications infrastructure and services. , venture capital investment and investment funds with a focus on telecommunications projects, and the possibility of accessing international financing and alliances with telecommunications and technology companies.

What is the principle of indivisibility of criminal action in Brazilian criminal law?

The principle of indivisibility of criminal action establishes that once criminal action for a crime has been initiated, it cannot be fragmented or divided into multiple criminal proceedings, thus avoiding the fragmentation of the process and guaranteeing the unity and integrity of the criminal prosecution, with in order to avoid impunity and guarantee the effectiveness of the administration of justice.

What information is found in the QR code of the identity card in the Dominican Republic?

The QR code of the identity card in the Dominican Republic contains digital information about the owner of the document. The content of the QR code may vary, but generally includes details such as the full name, date of birth, date of issue of the ID and other data related to the identification of the holder. The QR code is a security feature that makes it easy to verify the authenticity of the ID when it is scanned with a QR code reader. This helps prevent forgery and misuse of the ID.

How is verification on risk lists addressed in Paraguay in the context of digital financial transactions and cryptocurrencies?

In Paraguay, verification on risk lists in the context of digital financial transactions and cryptocurrencies is addressed through specific regulations that established controls and supervision in these operations, guaranteeing transparency and preventing participation in illicit activities through these means.

Other profiles similar to Jose Albino Ramirez Guillen