ODALIS DEL VALLE RUIZ GOMEZ - 10279XXX

Comprehensive Background check of Odalis Del Valle Ruiz Gomez - 10279XXX

Nationality Venezuelan
National citizen document 10279XXX
Voter Precinct 37050
Report Available

Recommended articles

Can you challenge an embargo in Peru?

Yes, you can challenge an embargo in Peru. The debtor may file legal remedies, such as appeals or reversal requests, to challenge the validity or terms of the imposed lien.

What is the legal approach to the adoption of minors who have been in rehabilitation programs in Guatemala?

The legal approach to the adoption of minors who have been in rehabilitation programs in Guatemala involves evaluating the effectiveness of the rehabilitation and the ability of the adopters to provide a stable and supportive environment. The aim is to guarantee the continuation of the child's recovery in the new family context.

How does risk list verification influence Colombian consumers' perception of corporate responsibility and trust in brands?

Verification on risk lists has a direct impact on Colombian consumers' perception of corporate responsibility and trust in brands. Consumers increasingly value business integrity and ethics. Companies that demonstrate a strong commitment to verification and regulatory compliance build consumer trust. Transparency in verification practices, open communication about compliance efforts, and active participation in corporate social responsibility initiatives reinforce positive consumer perceptions. Consumer trust not only affects brand loyalty, but also influences purchasing decisions, making risk list verification a strategic tool for building and maintaining consumer trust in the Colombian market.

How does tax debt affect taxpayers who operate in the field of electronic commerce in Argentina?

Taxpayers operating in e-commerce in Argentina may face tax debts related to online sales taxes and other tax obligations specific to this sector.

What are the main laws that regulate consumer rights in Mexico?

The main laws are the Federal Consumer Protection Law, the General Health Law, the Law on the Rights of Users of Financial Services, the General Telecommunications and Broadcasting Law, among other specific provisions related to consumer law.

Does the judicial record in Mexico include information on convictions for crimes of organ trafficking or illegal trade in human beings?

Yes, judicial records in Mexico can include information on convictions for crimes of organ trafficking and illegal trade in human beings. These records reflect illegal activities that involve the exploitation of people and are regulated by international laws and treaties related to the protection of human rights.

Other profiles similar to Odalis Del Valle Ruiz Gomez