JUAN JOSE RUIZ CASTILLO - 16256XXX

Comprehensive Background check of Juan Jose Ruiz Castillo - 16256XXX

Nationality Venezuelan
National citizen document 16256XXX
Voter Precinct 44300
Report Available

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Can I request an identity card for a deceased relative in Venezuela?

It is not possible to request an identity card for a deceased person in Venezuela. You must follow the legal procedures for registering the death and obtaining the required legal documents.

How are penalty clauses for non-compliance handled in sales contracts in Ecuador?

Penalty for non-compliance clauses are important in establishing consequences if a party fails to comply with its obligations. In Ecuador, the contract may include provisions specifying penalties, either in terms of additional payments or any other type of compensation, in case of non-compliance. These clauses must be proportionate and reasonable to be valid and enforceable.

How is investment in real estate and real estate in Mexico regulated to prevent money laundering?

Investment in real estate and real estate in Mexico is regulated to prevent money laundering. Property buyers and sellers must perform due diligence in identifying parties involved and reporting suspicious transactions. This prevents real estate from being used in money laundering through real estate transactions.

What are the main economic challenges that Costa Rica faces today?

Costa Rica faces several economic challenges, such as high public debt, fiscal deficit, economic inequality, and lack of competitiveness. These challenges require appropriate fiscal and monetary policies, as well as measures to encourage investment, improve education and strengthen infrastructure, to promote sustainable and equitable economic growth.

What is the deadline to request the annulment of a marriage due to lack of consent of one of the spouses in Panama?

In Panama, the period to request the annulment of a marriage due to lack of consent of one of the spouses is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.

What rights and obligations do non-biological parents have in assisted reproduction families in Mexico?

Non-biological parents in assisted reproduction families have the same rights and obligations as biological parents. This includes the responsibility of caring for and educating the child, as well as ensuring his or her well-being.

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