TELMO AGUSTIN RUIZ - 4577XXX

Comprehensive Background check of Telmo Agustin Ruiz - 4577XXX

Nationality Venezuelan
National citizen document 4577XXX
Voter Precinct 14990
Report Available

Recommended articles

What is guardianship in fact and how does it work in El Salvador?

De facto custody is a situation in which a person has the responsibility of caring for and protecting a child without having legally established parental authority. In El Salvador, de facto custody can arise in situations where the child is in the care of a person who is not the child's legal parent. However, the person who exercises de facto guardianship does not have the same legal rights as a legally recognized father.

Can the parties to a sales contract stipulate the place of delivery of the goods?

Yes, the parties to a sales contract in Guatemala can stipulate the place of delivery of the good sold. This can be important, especially in cases of international contracts or when the good must be delivered to a specific location.

What are the legal implications of sales contracts in situations of international trade sanctions in Mexico?

Sales contracts in international trade sanctions situations may be affected by trade restrictions and regulations, and must comply with foreign trade laws and imposed sanctions.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters. This includes disaster prevention and mitigation, sustainable management of natural resources, environmental protection, participation of affected communities in decisions related to land and resource use, and ensuring adequate housing and safe.

What is the legal framework in Costa Rica for the crime of consumer fraud?

Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive practices, false advertising, or fail to comply with established guarantees or standards for products or services, harming consumers, may face legal action and sanctions, including fines and consumer protection measures.

What is Bolivia's strategy to prevent money laundering in the field of commercial transactions carried out through national electronic commerce platforms, and how is integrity guaranteed in this growing digital market?

Bolivia has developed a comprehensive strategy to prevent money laundering in commercial transactions through national electronic commerce platforms. Detailed controls are implemented on these transactions, verifying the authenticity of the operations and the legitimacy of the funds. Collaborating with electronic service providers and adapting to market trends helps ensure integrity in this growing digital space.

Other profiles similar to Telmo Agustin Ruiz