MARIELVIS MIGDELIS RUIZ HERNANDEZ - 24574XXX

Comprehensive Background check of Marielvis Migdelis Ruiz Hernandez - 24574XXX

Nationality Venezuelan
National citizen document 24574XXX
Voter Precinct 39205
Report Available

Recommended articles

What are the necessary procedures to obtain a work permit in Mexico?

The procedures to obtain a work permit in Mexico vary depending on the individual situation. For formal employment, the employer must request permission from the National Migration Institute (INM). For self-employment, an application and documentation supporting economic activity must be submitted. Additionally, you must comply with the immigration requirements established by the INM.

How does corporate transparency influence the management of companies' tax records in Panama, and what are the measures that companies can implement to improve their transparency in this aspect?

Corporate transparency significantly influences the management of tax records of companies in Panama. Open and clear disclosure of financial and tax information helps build trust among stakeholders, including tax authorities, investors and customers. Companies can improve their transparency by implementing sound accounting practices, conducting regular external audits, and voluntarily disclosing additional information about their tax status. Participating in voluntary disclosure initiatives and adopting international transparency standards are measures that reinforce the corporate image and contribute to the effective management of tax records.

What is considered a crime of child abuse in Colombia and what are the associated penalties?

The crime of child abuse in Colombia refers to any act that threatens the sexual or physical integrity of a minor. The associated penalties may include criminal legal actions, long prison sentences, protection and support measures for victims, prohibition of approach to minors, and additional actions for violation of children's rights and the protection of childhood.

What is the legal framework for the crime of misleading advertising in Panama?

Misleading advertising is a crime in Panama and is regulated by Law 45 of 2007 and other consumer protection regulations. Penalties for misleading advertising may include fines, financial penalties and the obligation to rectify or remove the misleading advertising.

What are the penalties for landlords who fail to properly maintain rental properties, violating government regulations?

Sanctions may include fines and the imposition of corrective measures for landlords who do not properly maintain rental properties, violating government regulations in Panama.

How is the participation of minors in adoption cases by couples who have gone through legal advice processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through legal advice processes is legally regulated in Guatemala. Courts may consider the legal preparation and guidance of adopters to ensure suitability and protection of the child's well-being.

Other profiles similar to Marielvis Migdelis Ruiz Hernandez