RUDDY JOSE MONTES MENA - 23010XXX

Comprehensive Background check of Ruddy Jose Montes Mena - 23010XXX

Nationality Venezuelan
National citizen document 23010XXX
Voter Precinct 13010
Report Available

Recommended articles

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for gym and personal training services?

The seizure of assets in Guatemala for debts derived from contracts for gym and personal training services is governed by the Civil and Commercial Procedure Code and the laws of sports contracts and services. Gyms and personal trainers can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How do emerging technologies, such as artificial intelligence, affect compliance management in the Ecuadorian business context?

Emerging technologies impact compliance management in Ecuador by offering tools for data analysis, automated monitoring and risk detection. Companies must adopt technologies ethically and ensure they comply with data privacy and security laws in their implementation.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

What is the legal framework in Costa Rica for domestic violence against men?

Domestic violence against men is also punishable by law in Costa Rica. Men who are victims of domestic violence can file complaints, seek protective measures, and seek legal action to obtain justice and protection.

What is the deadline to challenge an affiliation in Peru?

In Peru, the period to challenge an affiliation is two years from the date of knowledge of the facts that support the challenge. However, this period can be extended in certain circumstances, such as when it comes to a challenge due to lack of biological link.

Can I request a passport extension if I am abroad and my passport is about to expire?

It is not possible to request a passport extension if you are abroad. You must go to the Venezuelan embassy or consulate in that country to process the complete renewal of your passport.

Other profiles similar to Ruddy Jose Montes Mena