CELIA YELIS RUIZ AYALA - 6305XXX

Comprehensive Background check of Celia Yelis Ruiz Ayala - 6305XXX

Nationality Venezuelan
National citizen document 6305XXX
Voter Precinct 2622
Report Available

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What is the situation of the security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent?

The security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent faces challenges, with cases of development projects affecting their territories and natural resources without their consent, although measures are being promoted to guarantee respect for their rights and their participation in decisions that affect their life and territory.

What are the conditions for carrying out major maintenance works on the leased property in Colombia?

The conditions for carrying out major maintenance works on the leased property in Colombia must be clearly established in the contract. This includes defining what is considered major maintenance work, who will bear the costs and how these works will be carried out. In addition, it is advisable to agree on deadlines and procedures to notify the tenant about the completion of these works. Clarifying these conditions avoids misunderstandings and provides a framework for carrying out major maintenance works efficiently and fairly for both parties.

Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?

Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.

What additional measures has El Salvador implemented to comply with international anti-money laundering standards?

The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.

What is the National Registry of Recidivism in Colombia?

The National Registry of Recidivism in Colombia is a system that records the criminal records of people convicted of crimes.

What are the laws and penalties related to the crime of consumer fraud in Chile?

In Chile, consumer fraud is considered a crime and is regulated by the Consumer Law. This crime involves carrying out deceptive or fraudulent commercial practices that affect the rights and safety of consumers. Penalties for consumer fraud may include fines, closure of establishments, and remedial measures for affected consumers.

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