WILMEN JESUS RUIZ - 6690XXX

Comprehensive Background check of Wilmen Jesus Ruiz - 6690XXX

Nationality Venezuelan
National citizen document 6690XXX
Voter Precinct 16320
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of responsibility and business ethics in the construction sector?

The impact of sanctions on contractors in Bolivia on the perception of responsibility and business ethics in the construction sector may include [describe the impact, for example: affecting the reputation and credibility of the sector as a responsible actor committed to the sustainable development, generating distrust in the integrity and professionalism of construction companies, influencing the perception of consumers and stakeholders about the quality and safety of the works, etc.].

Can financial institutions in Paraguay reject a client based on the KYC result?

Yes, financial institutions in Paraguay can reject a customer if the KYC result reveals information indicating suspicious activities or if the customer does not provide the documentation required for due diligence.

How much does it cost to obtain or renew your DNI in Argentina?

The costs to obtain or renew the DNI in Argentina may vary. It is advisable to consult the updated values on the official RENAPER website or in the corresponding offices, as they are subject to change.

Can I use my identification and electoral card as a document to obtain a driver's license in the Dominican Republic?

Yes, the identification and electoral card is one of the documents required to obtain a driver's license in the Dominican Republic. Other documents will also be requested, such as a medical certificate and proof of residence.

Can I request a payment agreement for tax debts in installments if I am in the Registry of Tax Debtors?

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What are the implications of an embargo in Chile for access to health services?

A garnishment generally does not affect access to health services, since health care is a fundamental right and is not related to the debtor's credit history.

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