CARLOS JOSE ARTEAGA RUIZ - 9682XXX

Comprehensive Background check of Carlos Jose Arteaga Ruiz - 9682XXX

Nationality Venezuelan
National citizen document 9682XXX
Voter Precinct 17250
Report Available

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Can I use my identity card and electoral card as an identification document in educational institutions in the Dominican Republic?

Yes, the identity and electoral card is one of the valid documents that you can use as proof of identification in educational institutions in the Dominican Republic, both at school and university.

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Distance selling contracts, such as online purchases, are regulated in Colombia by specific regulations. Law 1480 of 2011 establishes the rights and obligations for both the seller and the consumer in this type of transactions. Questions such as withdrawal periods, pre-contractual information, and return procedures must be addressed in the contract to comply with these regulations and ensure a fair and transparent transaction.

What type of health insurance should be offered to a Dominican employee in the United States?

Health insurance must be offered that meets legal requirements and provides adequate coverage for the medical needs of the employee and his or her family.

What consequences can a financial entity face in Chile for failing to comply with money laundering prevention regulations related to PEPs?

financial entity in Chile may face various consequences for failing to comply with money laundering prevention regulations related to Politically Exposed Persons. These consequences may include administrative sanctions, such as financial fines, the revocation of licenses, or the imposition of corrective and preventive measures.

How is the authenticity of a boat ownership title verified in the Dominican Republic?

The authenticity of a title of ownership of a vessel in the Dominican Republic is verified through the General Directorate of Passports, Maritime and the National Social Security Council (CNSS). These entities issue vessel ownership records and can provide verification services to confirm the authenticity of ownership titles. Authentication of vessel ownership titles is essential to confirm the legality of maritime vessel ownership

What is the role of civil society in supporting the reintegration of people with disciplinary records in Peru?

Civil society in Peru can play a fundamental role in supporting the reintegration of people with disciplinary records. Nongovernmental organizations and community programs can offer resources, job training, and emotional support to help these people positively rebuild their lives.

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