MARIA COLUMBA RUIZ - 7314XXX

Comprehensive Background check of Maria Columba Ruiz - 7314XXX

Nationality Venezuelan
National citizen document 7314XXX
Voter Precinct 28761
Report Available

Recommended articles

How is verification in risk lists addressed in the food and beverage sector in Ecuador?

In the food and beverage sector, risk list verification is essential to ensure food safety and company reputation. Rigorous controls must be carried out in the supply chain, ensuring that suppliers and business partners are not on risk lists associated with illicit business practices or public health risks. This contributes to consumer confidence and compliance with health regulations...

What is the process for revoking parental rights in Argentina?

The revocation of parental rights in Argentina is an exceptional and complex process. An application must be filed with a court, demonstrating justified causes such as neglect or abuse. Revocation is granted in exceptional circumstances and always seeks to protect the best interests of the minor.

What types of taxes are considered a priority for compliance by debtors in El Salvador?

The taxes considered priority compliance for debtors in El Salvador are usually those related to Income Tax (ISR) and Value Added Tax (VAT), since they are fundamental for tax collection.

What are the necessary procedures to apply for a business operating license in Guatemala?

The application for a license to operate a business in Guatemala involves procedures such as the presentation of commercial registration documents, obtaining the NIT, registration with the SAT and compliance with specific requirements depending on the nature of the business.

What is the process to notify the termination of the contract by the lessor in Mexico?

If the landlord wishes to terminate the contract, he must notify the tenant with the required advance notice and provide a valid justification, such as a breach by the tenant. The landlord must follow appropriate legal procedures, which may include eviction.

What protections exist for the right to non-discrimination due to health conditions in Costa Rica?

The right to non-discrimination based on health condition in Costa Rica implies the protection of the rights of all people, regardless of their health condition. It seeks to guarantee equal treatment, non-stigmatization, access to adequate health services and protection against any form of discrimination based on health condition.

Other profiles similar to Maria Columba Ruiz