ELIECER LUIS RUIZ LUCART - 8441XXX

Comprehensive Background check of Eliecer Luis Ruiz Lucart - 8441XXX

Nationality Venezuelan
National citizen document 8441XXX
Voter Precinct 46330
Report Available

Recommended articles

What are the obligations and rights of the buyer in a sales contract in Guatemala?

The buyer in a sales contract in Guatemala has the obligation to pay the agreed price and receive the good sold. Additionally, you have the right to inspect the property and demand that it be delivered in accordance with the agreed conditions. The buyer can also claim damages if the seller fails to fulfill his obligations.

How can you request the suspension of an embargo process in Colombia?

The suspension of a seizure process in Colombia can be requested by submitting a formal petition to the court. The reasons for requesting suspension may vary and include payment agreements, procedural errors or extraordinary situations that justify temporary suspension of the process. It is essential to follow established legal procedures.

What is the regulation for the repatriation of funds in Brazil?

Brazil Brazil allows the repatriation of funds and has implemented a special program called "Special Exchange and Tax Regularization Regime" (RERCT). This program allows taxpayers to regularize undeclared assets abroad by paying a special tax.

What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?

Control agencies in Colombia have an important role in supervising the activities of NGOs in relation to money laundering. These organizations verify compliance with established regulations and standards, evaluate financial management and the origin of funds used by NGOs, and carry out audits to prevent and detect possible cases of money laundering in the sector.

What legal recourse does the debtor have if faced with an incorrect seizure in Chile?

The debtor can file legal remedies, such as requesting the annulment of the seizure or filing a claim for damages if a mistake has been made.

What is the impact of migration on cultural diversification in Mexico?

Migration can impact cultural diversification in Mexico by encouraging interaction between different ethnic, linguistic and religious groups in areas of origin and destination of migrants, which can enrich cultural heritage, promote intercultural dialogue and strengthen national identity.

Other profiles similar to Eliecer Luis Ruiz Lucart