ORLANDO JOSE RUIZ PARRA - 7215XXX

Comprehensive Background check of Orlando Jose Ruiz Parra - 7215XXX

Nationality Venezuelan
National citizen document 7215XXX
Voter Precinct 9510
Report Available

Recommended articles

How are cases of parentage resolved in same-sex couples in Bolivia?

Affiliation in same-sex couples in Bolivia is resolved considering fundamental rights and equality before the law. Courts can recognize filiation based on the parental relationship and the best interests of the child, even in the absence of specific regulations.

What are the socially responsible investment options in Chile?

Socially responsible investment (SRI) is gaining more and more importance in Chile. Currently, there are mutual funds and financial products that focus on investments that consider environmental, social and corporate governance (ESG) criteria. These funds seek to generate a positive impact in areas such as sustainability, gender equality and respect for human rights. By investing in SRI options, investors can align their values with their investment decisions.

What is the family reunification process in Spain for Costa Ricans?

Costa Ricans who are residents in Spain can apply for family reunification to bring their immediate family members to live with them. They must meet certain financial and relationship requirements.

What measures have been taken to guarantee transparency in commercial transactions in Chile?

Chile has implemented measures to ensure transparency in commercial transactions, such as the obligation to maintain detailed records of transactions and the duty to reveal the true identity of final beneficiaries in business structures.

What is the role of the National Council for Children and Adolescents in relation to judicial records in El Salvador?

This council can intervene in cases involving minors and contribute to the management of information that impacts judicial records in cases of childhood and adolescence.

What is the impact of money laundering on the trust and stability of the business system in Honduras?

Money laundering has a negative impact on the trust and stability of the business system in Honduras. When legitimate businesses become involved in money laundering activities, their reputation and credibility are affected, which can result in loss of customers, investors, and business opportunities. Furthermore, money laundering distorts fair competition and creates a disadvantage for companies that comply with legal and ethical standards.

Other profiles similar to Orlando Jose Ruiz Parra