MARYURI STHEFANY RUIZ CASTRO - 24387XXX

Comprehensive Background check of Maryuri Sthefany Ruiz Castro - 24387XXX

Nationality Venezuelan
National citizen document 24387XXX
Voter Precinct 4540
Report Available

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What are the tax implications of transactions with related parties internationally for companies in Ecuador?

Related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with international regulations.

What is the Property Tax on Sports and Recreational Aircraft in the Dominican Republic and how is it calculated?

The Property Tax on Sports and Recreational Aircraft in the Dominican Republic applies to the ownership of aircraft used for sports and recreation purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of sports and recreational aircraft must declare their assets and pay the tax in accordance with current legislation.

Can a person's judicial records be obtained if they have been a victim of a crime of electoral fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of electoral fraud in Ecuador. In cases of electoral fraud, the competent authorities, such as the National Electoral Council and the State Attorney General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What legislation exists to combat the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in a non-consensual manner, make inappropriate sexual propositions, advances, obscene gestures, offensive comments or other conduct of a sexual nature that generates hostility, humiliation or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and sexual rights of people.

How are money laundering risks addressed in the remittance sector in Bolivia?

Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.

Is there a government agency in charge of overseeing compliance with lease contracts in El Salvador?

There could be an entity that monitors and ensures compliance with contractual terms.

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