RAFAEL SIMON RUIZ - 11270XXX

Comprehensive Background check of Rafael Simon Ruiz - 11270XXX

Nationality Venezuelan
National citizen document 11270XXX
Voter Precinct 56890
Report Available

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What is the deadline to file a claim for recognition of paternity by the biological father in Panama?

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How is KYC adapted to address the needs of customers with disabilities in Argentina?

KYC is adapted to address the needs of customers with disabilities in Argentina by implementing inclusive processes and accessibility options. Financial institutions can provide alternatives to physical document-based verification, such as accepting electronic documents. Additionally, accessible user interfaces, adapted communication options, and the possibility of personalized assistance should be considered to ensure that customers with disabilities can participate effectively in the KYC process.

What is the situation of the rights of women in situations of domestic violence in Costa Rica?

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How is competition promoted in public procurement after imposing sanctions on a contractor in El Salvador?

To promote competition in public procurement after imposing sanctions on a contractor in El Salvador, other contractors are allowed to participate in tenders and compete on equal terms, thus promoting a fair market.

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