WILMER JOSE RUIZ VALIENTE - 25014XXX

Comprehensive Background check of Wilmer Jose Ruiz Valiente - 25014XXX

Nationality Venezuelan
National citizen document 25014XXX
Voter Precinct 27434
Report Available

Recommended articles

How is the return of products in sales contracts regulated in Paraguay?

The return of products in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Consumers have the right to return products within a certain period, especially in cases of defective products or products that do not meet the promised characteristics. The law establishes specific conditions and deadlines for returns, and sellers must comply with these provisions to guarantee the consumer's right to a refund or replacement of the product.

How is the prevention of money laundering addressed in the area of cash transactions and financial operations involving large sums of money in Paraguay?

The prevention of money laundering in the area of cash transactions and financial operations involving large sums of money in Paraguay is addressed through specific regulations. Companies and financial entities that handle large sums of cash are subject to due diligence measures and reporting of suspicious transactions.

What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in protecting the rights of users of financial services in Mexico, and how can companies in the financial sector

CONDUSEF has an important role in protecting the rights of users of financial services in Mexico. Companies in the financial sector must comply with regulations that include transparency in financial information, protection of consumer rights, fraud prevention and compliance with the Federal Consumer Protection Law. Non-compliance can lead to sanctions and reputational problems in the financial sector.

How is transparency ensured in the financing of political campaigns to avoid the undue influence of PEP in the electoral process in Bolivia?

Transparency in the financing of political campaigns in Bolivia to avoid the undue influence of Politically Exposed Persons (PEP) is ensured through strict regulation, detailed disclosure of financing sources and financial audits. These measures seek to guarantee equity in the electoral process and prevent manipulation through financial resources.

Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?

If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.

What is the relevance of agility in the adoption of new technologies in the selection process in the Ecuadorian labor market?

Agility in the adoption of new technologies is crucial. We seek to select candidates who are up to date with technological trends, have adopted new tools and platforms effectively, and are willing to continually learn.

Other profiles similar to Wilmer Jose Ruiz Valiente