ARGENIS ANDRES RUIZ RODRIGUEZ - 17693XXX

Comprehensive Background check of Argenis Andres Ruiz Rodriguez - 17693XXX

Nationality Venezuelan
National citizen document 17693XXX
Voter Precinct 2480
Report Available

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What regulations exist for the management of judicial files in human rights cases in Guatemala?

In cases related to human rights in Guatemala, there are specific regulations for the management of judicial files. These regulations seek to ensure adequate documentation of human rights violations and ensure accountability in sensitive cases involving fundamental rights issues.

What are the differences between the General Regime and the Mype Tax Regime in Peru?

The General Regime and the Mype Tax Regime are two tax regimes in Peru that apply to companies and businesses. The General Regime is more complete and applies to larger companies. The tax rates are higher, but it also allows you to deduct a wide range of expenses. On the other hand, the Mype Tax Regime is designed for micro and small businesses, with lower tax rates and tax simplifications. However, it has income restrictions and does not allow certain deductions. The choice between the two regimes depends on the size and structure of the company.

What is the responsibility of currency exchange entities within the framework of AML in El Salvador?

They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.

What is the situation of the rights of people with functional diversity in Guatemala in relation to access to assistive and support technologies?

People with functional diversity in Guatemala face challenges in accessing assistive and support technologies, due to economic barriers, lack of availability and training in their use, although initiatives are being carried out to promote access and appropriate use of assistive technologies. support to improve their autonomy and quality of life.

What is the relationship between the sanction of contractors and the continuous improvement of contracting processes in Peru?

The sanction of contractors is connected to the continuous improvement of contracting processes [details on post-sanction analysis, adjustment of regulations]. This ensures that lessons learned will be incorporated to strengthen the system in the long term.

What happens if one of the parties wants to modify the terms of the lease before it expires in Guatemala?

If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree and document any changes through an amendment to the contract. It is important that all modifications be made formally and in writing to avoid future misunderstandings.

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