CARLIS JOSETH RUIZ VILLASANA - 16759XXX

Comprehensive Background check of Carlis Joseth Ruiz Villasana - 16759XXX

Nationality Venezuelan
National citizen document 16759XXX
Voter Precinct 14960
Report Available

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The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.

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Can a person's judicial record be used as a selection criterion in public procurement processes in Ecuador?

In Ecuador, judicial records can be used as a selection criterion in public procurement processes, especially in those cases in which the suitability and reliability of the contractors are important factors. Public entities have the power to evaluate the judicial records of participants to ensure that they comply with the legal and ethical requirements established for the exercise of public office.

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What are the specific laws in Panama that address money laundering and terrorist financing?

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How is the security of court records maintained in electronic format in the Dominican Republic?

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