FRANCISCO JABIEL RUIZ RODRIGUEZ - 14146XXX

Comprehensive Background check of Francisco Jabiel Ruiz Rodriguez - 14146XXX

Nationality Venezuelan
National citizen document 14146XXX
Voter Precinct 27100
Report Available

Recommended articles

What is the Simplified Tax Regime (RET) in the Dominican Republic?

The Simplified Tax Regime (RET) in the Dominican Republic is a simplified tax system designed for small taxpayers. It allows certain businesses and professionals to pay taxes at a flat rate instead of calculating them based on their actual income. The RET has specific requirements and income limits to qualify. Taxpayers in the RET must comply with certain tax obligations, file returns and pay taxes in a simplified manner

Do government consumer protection offices in El Salvador have powers in leasing contracts?

These offices in El Salvador could intervene in cases of complaints related to lease contracts to ensure compliance.

What is being done to promote equal opportunities and the empowerment of people with disabilities in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people with disabilities. Laws and regulations have been established that protect the rights of people with disabilities and promote their inclusion, physical and communication accessibility in public spaces and services has been strengthened, inclusive education programs and access to training have been established, protection and support measures for people with disabilities, their active participation in society has been encouraged and job and entrepreneurship opportunities have been created for this group of the population.

Can I request the expungement of my judicial record if I have been convicted of a crime related to sexual crimes?

The cancellation of judicial records for crimes related to sexual crimes in El Salvador is subject to specific criteria and procedures established by law. These crimes usually have stricter requirements for expungement due to their seriousness. It is important to seek legal advice and consult with a lawyer specialized in the area to determine the requirements and steps to follow in your particular case.

What is Paraguay's participation in international research and cooperation initiatives against money laundering?

Paraguay's participation in international research and cooperation initiatives against money laundering is manifested through collaboration with international organizations and adherence to international agreements and conventions. The country participates in joint operations and projects with other countries and organizations specialized in the fight against money laundering. SEPRELAD actively collaborates with international entities to exchange information, coordinate transnational investigations and strengthen the country's capacity in the prevention and detection of money laundering. Participation in international networks and active cooperation are essential to effectively address this threat at a global level.

What are the possible sanctions that the National Customs Authority of Panama can impose in cases of non-compliance with customs regulations and how do these sanctions contribute to security in international trade?

The National Customs Authority of Panama can impose various sanctions in cases of non-compliance with customs regulations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to security in international trade by guaranteeing compliance with customs rules and procedures, preventing smuggling and promoting legality in the import and export of goods.

Other profiles similar to Francisco Jabiel Ruiz Rodriguez