LAURA DEL CARMEN RUIZ PEREZ - 14691XXX

Comprehensive Background check of Laura Del Carmen Ruiz Perez - 14691XXX

Nationality Venezuelan
National citizen document 14691XXX
Voter Precinct 9821
Report Available

Recommended articles

What are the legal consequences of the crime of arms trafficking in Mexico?

Arms trafficking, which involves the illegal purchase, sale or transportation of firearms, is considered a serious crime in Mexico. Penalties for arms trafficking can include criminal penalties, fines and long prison terms. The regulation and control of weapons is promoted to prevent their illegal circulation and reduce armed violence.

What protection is provided to whistleblowers of irregularities in selection processes in Paraguay?

The law establishes protection mechanisms for whistleblowers, such as the confidentiality of the report and the prohibition of retaliation.

How is obtaining a construction permit for public infrastructure projects in Chile processed?

Construction permits for public infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.

What is the definition of embargo in Chile?

In Chile, embargo refers to the legal action in which access to the property or assets of a person or entity is withheld or limited as a result of a debt or pending legal dispute.

What is ITBIS and how is it applied in the Dominican Republic?

The ITBIS (Tax on the Transfer of Industrialized Goods and Services) is a value-added tax that applies to most goods and services in the Dominican Republic. The standard rate is 18%, but reduced rates and exemptions are available for certain products and services

How long does it take to obtain judicial records in Mexico?

The time needed to obtain judicial records in Mexico may vary. It depends on several factors, such as the entity and the system used to issue the records. In some cases, you can receive the information immediately or within a period of business days.

Other profiles similar to Laura Del Carmen Ruiz Perez