RUBEN ERNESTO TORTOLERO - 7232XXX

Comprehensive Background check of Ruben Ernesto Tortolero - 7232XXX

Nationality Venezuelan
National citizen document 7232XXX
Voter Precinct 9072
Report Available

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What legal measures are applied in cases of consumer fraud in Honduras?

Consumer fraud in Honduras is regulated by the Consumer Protection Law and other laws related to consumer rights and protection. These laws establish measures to prevent and punish deceptive practices, false advertising, price manipulation, breach of guarantees and other fraudulent conduct that affects consumers.

Can a property that is being used as the headquarters of a non-profit organization in Brazil be seized?

In Brazil, a property that is being used as the headquarters of a non-profit organization can be protected and not seized. Nonprofit organizations typically have a social or charitable purpose, and their assets are intended to fulfill their mission. However, it is important to note that there are specific requirements and regulations for an organization to be considered nonprofit and subject to protection.

What is the process for selecting juries in Costa Rica?

In Costa Rica, the legal system does not use juries in most cases. Instead of juries, professional judges make decisions in court. However, there are exceptions, such as jury trials in specific criminal cases, where a jury of citizens is selected to make decisions. In such cases, a jury selection process is followed that involves the random drawing of candidates and a selection process based on questions from the parties and the court. The jury selected must be impartial and fair in their deliberations.

What measures are taken to prevent misuse of public funds by politically exposed persons in El Salvador?

In El Salvador, various measures are implemented to prevent the misuse of public funds by politically exposed persons. These include creating transparency and accountability laws, implementing regular audits, and promoting a culture of integrity in the public sector. In addition, citizen participation is encouraged and reporting mechanisms are established to facilitate the detection and prosecution of acts of corruption.

What is the relationship between tax compliance and regulatory compliance in Mexico?

Tax compliance is closely related to regulatory compliance, as companies must comply with tax and legal regulations to avoid penalties and legal problems.

What regulates transparency and access to public information in Paraguay?

Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.

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