JACINTO RUIZ - 2209XXX

Comprehensive Background check of Jacinto Ruiz - 2209XXX

Nationality Venezuelan
National citizen document 2209XXX
Voter Precinct 26330
Report Available

Recommended articles

What is the deadline to pay tax debts in Chile?

The deadlines to pay tax debts in Chile may vary depending on the type of tax and the situation. It is important to be aware of deadlines to avoid recharges and interest. You can consult with the SII to obtain specific information about your debt.

What are the procedures required to apply for a work permit in Guatemala for foreigners?

The procedures for applying for a work permit in Guatemala for foreigners include the presentation of documents such as passport, employment application, work contract and other supporting documents. The General Directorate of Migration and Immigration is in charge of these procedures.

Are there statutes of limitations for embargoes in Argentina?

Yes, in Argentina there are statutes of limitations for embargoes. This means that, after a certain period of time, the debt may become statute-barred, meaning that the creditor can no longer demand payment or request a garnishment. The prescription periods vary depending on the type of debt and are established in the Argentine Civil and Commercial Code.

What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?

The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.

What are the financing options available for renewable energy project development projects in the advertising industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the advertising industry sector include support programs through institutions such as the National Council of Science and Technology (CONACYT), the Sustainability Fund Energy, as well as private investment and specific financing schemes for renewable energy projects in the advertising industry sector.

Can I obtain a person's criminal record if I am a human resources representative at a company?

As a human resources representative in a company in Mexico, you can request the judicial records of a candidate or employee with their consent and in accordance with privacy and data protection regulations. It is important to ensure that you comply with applicable laws and use information appropriately and confidentially.

Other profiles similar to Jacinto Ruiz