DELFIN OSWALDO RUIZ IRIARTE - 4114XXX

Comprehensive Background check of Delfin Oswaldo Ruiz Iriarte - 4114XXX

Nationality Venezuelan
National citizen document 4114XXX
Voter Precinct 4228
Report Available

Recommended articles

What is the protection of the rights of older people in Panama?

In Panama, the importance of protecting and guaranteeing the rights of older people is recognized. Their active participation, dignity, health, safety, social inclusion and access to specific services and programs are promoted. It seeks to prevent discrimination and mistreatment of older people, as well as promote their well-being and quality of life.

What is the legal protection of the rights of people in situations of gender-based violence in the field of medical care and reproductive health in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of medical care and reproductive health is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the field of health, guaranteeing access to comprehensive, safe and violence-free health care services. Reporting and attention mechanisms for victims are strengthened, training of health personnel in a gender perspective is promoted, care protocols are established in cases of gender violence and respect for the reproductive rights of women and individuals is guaranteed. diverse gender.

What is the social impact of adapting identification documents to recognize gender diversity in Costa Rica?

The adaptation of identification documents to recognize gender diversity in Costa Rica has a positive social impact by respecting and making visible the gender identity of each individual. This contributes to the inclusion and recognition of the rights of the LGBTQ+ community, promoting a more equitable society that respects diversity in terms of gender identity.

What is the retention period for criminal record records in Panama?

Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.

What are the consequences of not paying taxes in Chile?

Failure to pay taxes in Chile can result in sanctions such as fines, default interest and the possibility of legal action. Additionally, the Internal Revenue Service (SII) can initiate collection procedures, including seizures and auctions of assets.

What is the impact of KYC on the investment market and asset management in Mexico?

In the investment market and asset management in Mexico, KYC is essential to guarantee the transparency and legality of transactions. Investors must be duly verified and their economic activity must comply with applicable regulations.

Other profiles similar to Delfin Oswaldo Ruiz Iriarte