EDUARDO JOSE RUIZ BENAVIDES - 12264XXX

Comprehensive Background check of Eduardo Jose Ruiz Benavides - 12264XXX

Nationality Venezuelan
National citizen document 12264XXX
Voter Precinct 42621
Report Available

Recommended articles

What is the protection of the rights of people in situations of access to justice for migrants and refugees in Panama?

In Panama, the aim is to guarantee access to justice for migrants and refugees. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for migrants and refugees, including legal guidance, legal representation and assistance in immigration procedures.

What are the safety risks in the production and export of cocoa and chocolate products in the Dominican Republic, including product quality and fair trade practices?

The production and export of cocoa and chocolate are important economic activities. Assessing risks and safety measures in production and product quality is essential to maintaining competitiveness in the global market and ensuring fair business practices.

What is the process of obtaining an identity card for refugees in Costa Rica?

Refugees in Costa Rica can obtain an identity card through the refugee application process. The process involves the submission of an application to the General Directorate of Migration and Immigration, which includes the collection of biometric data and the issuance of a specific ID for refugees.

What is being done to prevent and punish street harassment in Peru?

In Peru, measures have been implemented to prevent and punish street harassment. Laws and municipal ordinances have been enacted prohibiting sexual harassment in public spaces. In addition, awareness and education campaigns are carried out to raise awareness about this problem and promote a culture of respect and safety in public spaces. The aim is to empower women to report and combat street harassment.

How is confidential information handled within the KYC framework according to Panamanian law?

Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.

How does an embargo affect assets that are being used as collateral in Argentina?

Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.

Other profiles similar to Eduardo Jose Ruiz Benavides