CARLOS JULIO RUIZ ARCHILA - 10178XXX

Comprehensive Background check of Carlos Julio Ruiz Archila - 10178XXX

Nationality Venezuelan
National citizen document 10178XXX
Voter Precinct 50110
Report Available

Recommended articles

What role does the Attorney General's Office play in cases related to money laundering in El Salvador?

The Prosecutor's Office investigates, prosecutes and brings to trial cases related to money laundering, seeking to apply sanctions in accordance with the law.

What is the principle of in dubio pro reo in Brazilian criminal law?

The principle of in dubio pro reo establishes that in case of reasonable doubt about the guilt of an accused, the law must be interpreted in a manner favorable to the accused and against the imposition of a sentence, thus guaranteeing the presumption of innocence and protection of the fundamental rights of the accused.

How is terrorist financing related to drug trafficking addressed in the field of health and medical care in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking in the field of health and medical care by implementing specific controls and collaborating with the health sector to prevent the misuse of funds in illicit activities.

How do disciplinary records influence the field of corporate responsibility in Ecuador?

In the area of corporate responsibility in Ecuador, the disciplinary background of companies can affect their position on issues of sustainability, ethics and social responsibility. Companies with disciplinary records related to ethical violations, labor abuses, or questionable business practices may face challenges in adopting and communicating corporate responsibility initiatives. Transparency and adherence to ethical standards are essential to avoid disciplinary records that could damage reputation in the area of corporate responsibility.

What is the situation of women's rights in the field of information and communication technology (ICT) in Panama?

In Panama, work has been done to promote gender equality in the field of ICT. Training and empowerment programs have been implemented to encourage the participation of women in technological careers, equitable access to ICT has been promoted and work has been done to eliminate gender stereotypes in this field.

What are the options for Ecuadorians who want to study political science in Spain?

Ecuadorians interested in political science studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

Other profiles similar to Carlos Julio Ruiz Archila