GONZALO ENRIQUE RUIZ CALDERON - 14121XXX

Comprehensive Background check of Gonzalo Enrique Ruiz Calderon - 14121XXX

Nationality Venezuelan
National citizen document 14121XXX
Voter Precinct 39490
Report Available

Recommended articles

How are cases of corruption crimes in the educational sector in Mexico resolved?

Cases of corruption in the educational sector in Mexico are investigated and prosecuted by the Attorney General's Office (FGR), state prosecutors' offices and educational authorities. These cases may involve embezzlement, bribery of school officials, and other acts of corruption that affect the education system. Investigations focus on collecting evidence of corrupt activities, such as financial records and witness testimony. Corruption in the educational sector is a serious problem that undermines the quality of education and we seek to combat it with effective prevention and prosecution measures. In addition, transparency and accountability are encouraged in the management of educational resources.

How is the prevention of money laundering addressed in the energy and natural resources sector in Ecuador?

In the energy and natural resources sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the energy field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee integrity and transparency in this strategic sector.

What is taken to protect the privacy of biometric data in Paraguay in the process of identity validation measures?

In the identity validation process in Paraguay, particularly when biometric data is used, specific measures are implemented to protect the privacy of this sensitive information. These measures may include security standards for the storage and transmission of biometric data, as well as obtaining the individual's consent for its use.

What is the outlook for investments in the infrastructure construction sector in the Dominican Republic?

The infrastructure construction sector in the Dominican Republic has been the subject of significant investments in recent years. Investments in the sector include the construction and improvement of roads, bridges, airports, ports and public transportation systems. Local and international investors have found opportunities in the infrastructure construction sector due to economic growth, expansion of tourism and improved connectivity in the country.

Can an alimony debtor in Chile request a reduction in alimony if he or she has significant medical expenses for the beneficiary children?

A child support debtor in Chile can request a reduction in child support if his or her beneficiary children have significant medical expenses and can demonstrate that these expenses affect their ability to pay. You must present evidence of medical expenses and justify the need for the reduction to the court.

What strategies are implemented to combat corruption at the local level in Costa Rica?

To combat corruption at the local level, strategies are implemented that include transparent audits, strengthening control institutions and active citizen participation in the supervision of government processes.

Other profiles similar to Gonzalo Enrique Ruiz Calderon