ALBERTO RUEDA ARIZA - 17558XXX

Comprehensive Background check of Alberto Rueda Ariza - 17558XXX

Nationality Venezuelan
National citizen document 17558XXX
Voter Precinct 48560
Report Available

Recommended articles

Can the parties establish penalty clauses for non-compliance in sales contracts in Guatemala?

Yes, in sales contracts in Guatemala, the parties are free to establish penalty clauses for non-compliance. These clauses specify the financial or legal consequences that will apply if one of the parties fails to comply with its contractual obligations.

How are cases of school violence and harassment crimes resolved in Mexico?

Cases of school violence and bullying in Mexico are investigated and resolved by educational authorities and state prosecutors, depending on the nature of the incident. The General Education Law establishes that educational institutions must promote an environment of respectful coexistence free of violence. Victims of school violence and bullying can file complaints with school authorities and, in serious cases, with legal authorities. It seeks to prevent and punish violence in schools and promote the safety and well-being of students. Additionally, some states in Mexico have implemented specific laws to address bullying, also known as bullying.

Are there collaboration programs in the field of cinema between Ecuadorian and Spanish professionals?

Yes, there are collaboration programs in the field of cinema that facilitate the participation of Ecuadorian professionals in film projects in Spain. These programs often require specific agreements or invitations to participate in productions.

What is the impact of sanctions on contractors on investment in transportation infrastructure in Mexico?

Sanctions on contractors can influence investment in transportation infrastructure in Mexico by increasing attention to integrity and ethical compliance in construction projects, which can improve the quality and safety of works.

How do technological changes and digital trends influence the evolution of KYC procedures in Colombia?

Digitalization and adoption of advanced technologies are transforming KYC procedures. In Colombia, financial institutions are incorporating solutions such as artificial intelligence and facial recognition to streamline identity verification and improve the efficiency of the KYC process.

What are the types of trials in Mexico?

In Mexico, there are several types of trials, such as civil, criminal, labor, administrative, and more. Each has its own rules and procedures. Civil lawsuits involve disputes between parties, such as contracts and damages. Criminal trials refer to criminal cases, while labor trials are related to labor matters. Administrative lawsuits focus on disputes with government entities.

Other profiles similar to Alberto Rueda Ariza