ALVIS ANTONIO CONTRERAS RUIZ - 18637XXX

Comprehensive Background check of Alvis Antonio Contreras Ruiz - 18637XXX

Nationality Venezuelan
National citizen document 18637XXX
Voter Precinct 31862
Report Available

Recommended articles

What is the process for the protection of the rights of people in situations of human mobility in the Ecuadorian judicial system?

The protection of the rights of people in situations of human mobility involves judicial actions and is supported by the Constitution and the Organic Law of Human Mobility. These people can file complaints for violations of their rights, including cases of human trafficking or discrimination, seeking protection and reparation in the judicial sphere.

How are intellectual property and copyright cases addressed in the Peruvian judicial system?

Intellectual property and copyright cases are addressed in the Peruvian judicial system through legal actions that seek to protect the rights of creators and holders of intellectual property rights. These cases may involve infringement of copyrights, trademarks, patents, and other aspects of intellectual property. The judicial system guarantees the protection of these rights and can impose sanctions in case of violation.

What is the legal framework for mortgage loan operations in Colombia?

Mortgage loan operations in Colombia are mainly regulated by the Financial Superintendency of Colombia and the country's banking and credit regulations. The legal framework establishes the requirements and conditions for the granting of mortgage loans, which are long-term loans backed by a mortgage guarantee on real estate. Aspects such as eligibility requirements, financing limits, interest rates, terms and amortization mechanisms are regulated. In addition, consumer protection and transparency standards are established in the offer of these loans.

Do KYC requirements apply to non-profit organizations in Guatemala?

Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.

What is the approach to due diligence in tourism infrastructure development projects at heritage sites in Colombia, considering cultural preservation, sustainable tourism and local community participation?

In tourism infrastructure development projects at heritage sites in Colombia, due diligence involves evaluating cultural preservation, the sustainability of tourism, and the active participation of the local community. This ensures that tourism development respects cultural heritage and contributes to the well-being of the local community.

What rights do minors have in cases of family conflict and judicialization in El Salvador?

In El Salvador, minors have the right to be heard during judicial processes related to family conflicts, guaranteeing their participation and consideration in decisions that affect them.

Other profiles similar to Alvis Antonio Contreras Ruiz