HILDA ISABEL DIAZ RUIZ - 8882XXX

Comprehensive Background check of Hilda Isabel Diaz Ruiz - 8882XXX

Nationality Venezuelan
National citizen document 8882XXX
Voter Precinct 16070
Report Available

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What are the legal implications of consumer fraud in Mexico?

Consumer fraud is considered a crime and a violation of consumer rights in Mexico. Penalties for consumer fraud may include financial penalties, reparation for damages caused, and corrective measures to prevent repetition of the crime. The protection of consumer rights is promoted and education and information is encouraged to avoid becoming victims of fraud.

Can a person change their address on the DNI through an online procedure?

Yes, it is possible to change the address on the DNI online through the Renaper website, as long as the person has an address certificate issued by the police or competent authority.

What are the financing options available for biomass energy project development projects in Mexico?

Mexico In Mexico, financing options for biomass energy project development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and biomass projects.

What is the Property Tax on Sports and Recreational Aircraft in the Dominican Republic and how is it calculated?

The Property Tax on Sports and Recreational Aircraft in the Dominican Republic applies to the ownership of aircraft used for sports and recreation purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of sports and recreational aircraft must declare their assets and pay the tax in accordance with current legislation.

How does a disciplinary record affect the possibility of obtaining a loan or credit in Argentina?

In Argentina, some disciplinary records may affect a person's ability to obtain loans or credit. Financial institutions may consult records to evaluate the solvency and financial responsibility of the applicant.

What legal implications does providing a false RUT have in Chile?

Providing a false RUT in Chile can have serious legal implications, such as charges of document falsification or fraud, which can result in criminal penalties.

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