ALIRIO JOSE RUIZ ORTIZ - 11655XXX

Comprehensive Background check of Alirio Jose Ruiz Ortiz - 11655XXX

Nationality Venezuelan
National citizen document 11655XXX
Voter Precinct 6480
Report Available

Recommended articles

How are warranty claims and defects in works carried out by contractors in Costa Rica addressed?

Warranty claims and defects in work carried out by contractors are addressed through specific contractual procedures. Contractors are required to correct defects and honor warranties offered in the contract. Dispute resolution procedures may be used if an agreement is not reached.

What measures are being taken to ensure independence and impartiality in the oversight of PEP regulations in Ecuador?

In Ecuador, measures are implemented to guarantee independence and impartiality in the supervision of PEP regulations. This includes the appointment of independent regulatory bodies, transparency in decision-making processes and regular accountability to ensure that oversight of PEP regulations is carried out objectively and without external interference.

How are the challenges of detecting money laundering in online commerce in Chile addressed?

Chile addresses the challenges of money laundering detection in online commerce by implementing data monitoring and analysis technologies to identify suspicious activities in online transactions.

How are contracts for the sale of goods in the digital market and electronic commerce regulated in Mexico?

Sales contracts in the digital market and electronic commerce in Mexico must comply with online commerce, consumer protection and data privacy regulations, guaranteeing transparency and security in online transactions.

What is the role of the Women's Ombudsman in family law cases in Mexico?

The Women's Ombudsman in Mexico is an institution that provides support and legal advice to women in situations of domestic violence and other family law matters. They can help file complaints, obtain protective orders, and provide guidance in divorce cases.

How can internet fraud impact foreign investment in Mexico's technology sector?

Internet fraud can decrease the confidence of foreign investors in Mexico's technology sector, which could reduce investment in Mexican startups and technology companies.

Other profiles similar to Alirio Jose Ruiz Ortiz