DENNIS MANUEL RUIZ PEREZ - 9988XXX

Comprehensive Background check of Dennis Manuel Ruiz Perez - 9988XXX

Nationality Venezuelan
National citizen document 9988XXX
Voter Precinct 64295
Report Available

Recommended articles

What are the legal limits for the seizure of assets in Guatemala in cases of debts for tourism consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for tourism consulting services are established in the Civil and Commercial Procedural Code and the laws of tourism contracts and services. Tourism consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is Bolivia's approach to preventing PEP's misuse of confidential information for personal gain?

Bolivia's approach to preventing the misuse of sensitive information by Politically Exposed Persons (PEP) focuses on the implementation of information security measures, access restrictions and regular audits. Transparency in the management of confidential data helps prevent improper practices.

Can a sales contract in Chile specify payment terms and penalties for late payments?

Yes, a sales contract in Chile can specify payment terms and penalties for late payments. These clauses are common and help ensure that parties meet their payment obligations in a timely manner. Penalties for late payments must be reasonable and proportional.

What are the penalties for intentionally altering judicial records to harm someone in El Salvador?

Disruption for harmful purposes can result in charges of obstruction of justice or tampering with evidence, with penalties including fines and imprisonment.

What are the specific considerations for contracts for the sale of copyright in creative works in Ecuador?

In copyright sales contracts, it is crucial to address specific considerations. The contract may detail what copyrights are being sold, the scope of the license, royalties, and conditions of future use. It may also address the duration of the transfer of rights and the obligations of both parties regarding the exploitation of the work.

How can the contributions of Dominican employees in the United States be recognized and celebrated?

Recognition events, such as awards ceremonies or highlighting achievements in internal newsletters, can be organized, and development and promotion opportunities can be offered based on the employee's performance and contributions.

Other profiles similar to Dennis Manuel Ruiz Perez