SIMON RAFAEL RUIZ - 7279XXX

Comprehensive Background check of Simon Rafael Ruiz - 7279XXX

Nationality Venezuelan
National citizen document 7279XXX
Voter Precinct 25580
Report Available

Recommended articles

What are the visa options for Dominican water resources professionals and water management experts who want to work on water projects in the United States?

Answer 116: Water resources and water management professionals can apply for the H-1B visa if they meet the requirements and are hired by water projects in the US.

What are the sanctions that the Ministry of Commerce and Industries of Panama can apply in cases of unfair commercial practices and how do these sanctions contribute to consumer protection?

The Ministry of Commerce and Industries of Panama can apply various sanctions in cases of unfair trade practices. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The application of sanctions contributes to consumer protection by discouraging unfair practices, guaranteeing fairness in the market and promoting transparency in commercial transactions. The Ministry works to maintain a fair business environment and protect consumer rights.

Can I obtain the judicial records of a person in Chile if I am party to a guarantee execution process?

If you are a party to a guarantee enforcement process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional information to support the collateral enforcement process.

What is the role of control bodies in the executive branch to guarantee regulatory compliance in El Salvador?

These agencies monitor and control compliance with laws, investigate potential violations, and ensure that government entities act within the established legal framework.

How can I request an authorization to carry out construction activities in the Dominican Republic?

To request authorization to carry out construction activities in the Dominican Republic, you must contact the General Directorate of Buildings and Urban Planning of the Ministry of Public Works and Communications. You must submit an application that includes detailed information about the construction project, plans, environmental impact studies, among others. In addition, an evaluation will be carried out to verify compliance with construction regulations and grant the corresponding authorization.

How can I obtain proof of no criminal record in Mexico?

You can obtain proof of no criminal record in Mexico by going to your state's Attorney General's Office, submitting an application and paying a fee.

Other profiles similar to Simon Rafael Ruiz