CIRA ENCARNACION RUDA - 6888XXX

Comprehensive Background check of Cira Encarnacion Ruda - 6888XXX

Nationality Venezuelan
National citizen document 6888XXX
Voter Precinct 2660
Report Available

Recommended articles

What is the supply contract in Brazil?

The supply contract in Brazil is an agreement by which one party (supplier) undertakes to deliver goods or services periodically to another party (customer), in exchange for an agreed price.

What types of embargoes exist in Colombia?

In Colombia, different types of seizures can be applied, such as preventive seizure, executive seizure, wage seizure, and bank account seizure, among others. Each type of seizure has its own legal conditions and procedures.

What are the risks associated with air and soil pollution in the Dominican Republic, and what are the control and mitigation measures?

Air and soil pollution can have harmful effects on health and the environment. Assessing these risks and measures to control and reduce pollution is essential

What is the role of the Ministry of Foreign Affairs in Mexico in protecting the rights of Mexican citizens abroad?

The Ministry of Foreign Affairs has a fundamental role in protecting the rights of Mexican citizens abroad. Its function is to provide consular assistance, promote the protection of the human rights of Mexicans abroad, facilitate their repatriation if necessary, and promote cooperation and the defense of Mexico's interests at the international level.

What is the role of international collaboration in risk management related to PEP in Colombia?

International collaboration plays a fundamental role in managing risks related to PEP in Colombia. Cooperation with international organizations and other countries allows the exchange of information, best practices and the adoption of global standards in the fight against money laundering and corruption. Furthermore, international collaboration strengthens the country's capacity to address cross-border risks associated with PEP and contributes to building a more resilient financial and business system globally.

How are cases of false or incorrect judicial records addressed in Costa Rica, and what measures are taken to correct misinformation and protect the rights of those affected?

In Costa Rica, cases of false or incorrect judicial records are addressed through mechanisms established in legislation. Affected persons have the right to request correction of erroneous information. Courts and judicial institutions carry out investigations to verify the veracity of the records in question. If the inaccuracy is confirmed, steps are taken to correct the information and protect the rights of affected individuals. This approach seeks to guarantee the accuracy and veracity of judicial records, preventing incorrect information from having unfair consequences for individuals in Costa Rica.

Other profiles similar to Cira Encarnacion Ruda