LIGIA MONTAÑEZ RUIZ - 9148XXX

Comprehensive Background check of Ligia Montañez Ruiz - 9148XXX

Nationality Venezuelan
National citizen document 9148XXX
Voter Precinct 49550
Report Available

Recommended articles

What are the laws that address the crime of medical malpractice in Guatemala?

In Guatemala, the crime of medical malpractice is regulated by the Penal Code and the Law on the Practice of Medicine and Surgery. These laws establish sanctions for those health professionals who, through negligence, recklessness or incompetence, cause harm or endanger the life or health of a patient. The legislation seeks to ensure the quality and safety of medical care, as well as protect the rights of patients.

How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?

Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.

What are the specific challenges faced by small and medium-sized businesses (SMEs) in Colombia in terms of compliance?

SMEs in Colombia often face limited resources and additional challenges when complying with complex regulations. It is essential that they adapt compliance programs to their scale, prioritizing high-risk areas. Collaborating with business associations and participating in government support programs can help overcome barriers. Forming a culture of compliance from the beginning is key to sustainable growth and mitigation of legal risks for SMEs in the Colombian context.

What are the regulations related to the sale of online entertainment goods and services in sales contracts in the Dominican Republic?

The sale of online entertainment goods and services, such as digital content, live streaming and online games, may be subject to specific regulations in the Dominican Republic. Online sales contracts must comply with tax regulations related to electronic commerce, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). The parties should establish clear agreements in the contract to determine who will bear the tax costs and comply with tax regulations applicable to online transactions. Additionally, it is important to ensure the security and privacy of customer data and comply with online consumer protection regulations. Online sales contracts should include provisions on the delivery of digital products or services, deadlines, return and refund policies, and the protection of customers' personal data. It is also essential to ensure that prices for goods and services online are clear and not misleading, complying with regulations on online advertising.

What is the role of the National Public Procurement Service in Ecuador?

The National Public Procurement Service is the entity in charge of regulating and supervising public procurement processes in Ecuador. Its main objective is to promote transparency, efficiency and quality in public sector contracting. The service is responsible for establishing standards and procedures for public procurement, providing technical assistance to contracting entities, conducting audits and monitoring compliance with procurement regulations.

What are the risks associated with customs and international trade regulations during due diligence in Argentina?

In an international trade context, due diligence in Argentina must address risks related to customs regulations. This includes assessing compliance with trade agreements, customs procedures and any potential impact of changes in international trade policies on the target company.

Other profiles similar to Ligia Montañez Ruiz