ENRIQUE RAFAEL RUIZ AMAYA - 1097XXX

Comprehensive Background check of Enrique Rafael Ruiz Amaya - 1097XXX

Nationality Venezuelan
National citizen document 1097XXX
Voter Precinct 61680
Report Available

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How is possible collusion between linked entities in public tenders addressed in Paraguay?

Measures can be implemented to prevent and address collusion between linked entities in public tenders, guaranteeing free competition and integrity in the process.

How are immigration and deportation cases processed in the Dominican Republic?

Immigration and deportation cases in the Dominican Republic are the responsibility of the General Directorate of Immigration. Foreigners facing deportation can file allegations and appeals before this entity. Legal procedures are followed to determine the status of foreigners and, in the event of deportation, the details of the process are coordinated

Can an individual know the history of consultations on their judicial records in Chile?

In Chile, people can request information about the history of consultations on their judicial records. This allows us to know who has accessed the information and for what purpose. The request must be made to the entity responsible for background management and comply with legal requirements.

What are the legal consequences of embezzlement in El Salvador?

Embezzlement is punishable by prison sentences and fines in El Salvador. This crime involves the illegal appropriation of funds or assets belonging to an entity or institution, which seeks to prevent and punish to protect economic resources and guarantee transparency in the administration of public and private funds.

What taxes apply to imports and exports in Panama?

In Panama, the Import Tax and the Export Tax are applied to certain goods and products, and the rates vary depending on the nature of the goods.

What measures has Costa Rica taken to promote the positive social function of the embargo?

Costa Rica has implemented measures to promote the positive social function of the embargo, including investing in social programs and developing policies that protect citizens from adverse impacts. It has also actively sought international cooperation to address shared challenges and promote a more equitable approach to embargo practices.

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