FRANYELI ALEXANDRA RUIZ CASTILLO - 24165XXX

Comprehensive Background check of Franyeli Alexandra Ruiz Castillo - 24165XXX

Nationality Venezuelan
National citizen document 24165XXX
Voter Precinct 57430
Report Available

Recommended articles

What are the sanctions that the Technical Health Board in Panama can apply in case of unethical conduct by health professionals, and what is the objective of these disciplinary measures?

The Technical Health Board in Panama can apply various sanctions in case of unethical conduct by health professionals. These sanctions can range from reprimands and temporary suspensions to revocation of the professional license. The objective of these disciplinary measures is to maintain high ethical and technical standards in healthcare practice, ensure patient safety, and preserve confidence in healthcare services in the country.

How is consumer protection legislation applied in sales contracts in El Salvador?

The Consumer Protection Law ensures that contracts protect the rights of consumers, avoiding abusive or deceptive practices by the seller.

Are there specific regulations for background checks in the healthcare sector in Mexico?

Yes, in the healthcare sector in Mexico, there are specific regulations for background checks due to the critical nature of these jobs and the responsibility towards patients. Healthcare institutions, hospitals, and clinics are often subject to rigorous regulations that require extensive background checks for medical and healthcare personnel. These regulations are essential to ensure the security and integrity of healthcare and the confidentiality of patient information.

Can the tenant carry out non-urgent repairs on his own in Argentina?

Non-urgent repairs generally require landlord approval. The tenant must notify and obtain consent before carrying out significant repairs at their own expense.

How does internet fraud affect the Mexican economy?

Internet fraud can have a negative impact on the Mexican economy by affecting consumer confidence in online transactions, which can reduce electronic commerce and affect the reputation of companies.

How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?

Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.

Other profiles similar to Franyeli Alexandra Ruiz Castillo