HUMBERTO ENRIQUE RUDA JIMENEZ - 6243XXX

Comprehensive Background check of Humberto Enrique Ruda Jimenez - 6243XXX

Nationality Venezuelan
National citizen document 6243XXX
Voter Precinct 2663
Report Available

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What is an embargo and how would it affect Honduras if it were subject to one?

An embargo is a measure imposed by a country or group of countries to restrict trade with another nation. If Honduras were subject to an embargo, it would be significantly affected in economic terms. Foreign trade would be significantly reduced, affecting the import and export of goods and services, as well as foreign investment and economic growth in general.

What is the validity of a Venezuelan passport?

The Venezuelan passport is valid for 10 years for adults and 5 years for minors.

What are the preventive measures that companies in Bolivia can take to avoid becoming tax debtors?

Companies in Bolivia can implement effective internal controls, keep accurate records, stay up-to-date on changes in tax legislation, and rely on professional advice to prevent tax debts.

What are the labor regulations related to the termination of employment contracts in Guatemala, and what are the requirements and procedures for terminating the employment relationship?

The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Contracts can be terminated by mutual agreement, resignation of the worker or for just causes established by labor legislation. In cases of unjustified dismissal, specific procedures must be followed and the labor authority notified. Compensation and notice are requirements in cases of unjustified dismissal.

What is the difference between cargo transportation contract and passenger transportation contract in Brazil?

In the cargo transportation contract in Brazil, goods are moved from one place to another, while in the passenger transportation contract, people are moved.

What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?

They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.

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