JOSE RAMON RUIZ LEON - 12557XXX

Comprehensive Background check of Jose Ramon Ruiz Leon - 12557XXX

Nationality Venezuelan
National citizen document 12557XXX
Voter Precinct 14047
Report Available

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What legislation exists to address non-contractual civil liability in Guatemala?

In Guatemala, extracontractual civil liability is regulated in the Civil Code. This legislation establishes that those who unlawfully cause harm or harm to others, whether by action or omission, are obliged to make reparation. The legislation seeks to compensate victims for the damages suffered and guarantee fair reparation.

What to do in the event of a gender change in the DNI of an Argentine person?

In case of gender change in the DNI, the person must complete the procedure at Renaper. The presentation of documentation supporting the gender change will be required, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. Renaper will issue a new DNI with the updated information.

What are the legal implications of adoption by a same-sex couple in Mexico?

Adoption by a same-sex couple in Mexico is legal in some states and in Mexico City. Same-sex couples have the same rights and responsibilities as heterosexual couples in terms of adoption and legal protection.

What are the tax regulations for the import and sale of medical equipment in the Dominican Republic?

The import and sale of medical equipment in the Dominican Republic are subject to specific tax regulations. Importers of medical equipment must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling medical equipment, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting medical equipment in the country

What is the impact of money laundering on the risk perception of foreign lenders towards Brazil?

Money laundering can increase foreign lenders' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which can result in stricter lending conditions and higher interest rates for the country.

Can a person obtain a DNI in a province other than where they live?

Yes, a person can obtain a DNI in a province other than that of their domicile. However, it is recommended to carry out the procedure at Renaper or in rapid documentation centers to guarantee the updating of data.

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