JEAN CARLOS RUIZ PERNIA - 16778XXX

Comprehensive Background check of Jean Carlos Ruiz Pernia - 16778XXX

Nationality Venezuelan
National citizen document 16778XXX
Voter Precinct 48970
Report Available

Recommended articles

What is the role of the Ministry of Justice and Law in Colombia in judicial processes?

The Ministry of Justice and Law in Colombia has a fundamental role in the formulation of policies and in the coordination of entities in the justice sector. In addition, it intervenes in judicial processes when the law establishes it or when it is necessary to guarantee the public interest.

Can the landlord sell the property during the contract without the tenant's consent in Chile?

Generally, the landlord cannot sell the property during the lease without the tenant's consent. The tenant has the right to remain in the property until the end of the contract, unless otherwise agreed.

What is the procedure to request the suspension or revocation of parental rights in Chile?

The procedure to request the suspension or revocation of parental rights in Chile involves filing a lawsuit before the corresponding court. Solid evidence must be presented to demonstrate the existence of serious circumstances that justify the suspension or revocation, such as failure to fulfill parental duties or physical or emotional harm to the minor.

What is the role of the Ministry of Education in the Dominican Republic?

The Ministry of Education of the Dominican Republic is the entity responsible for formulating and executing the country's educational policies. Its main function is to guarantee access to quality, equitable and inclusive education for all Dominican citizens. The Ministry of Education is responsible for establishing study plans, supervising educational centers, promoting teacher training, and ensuring compliance with quality standards in education.

What financial institutions are subject to AML regulations in Panama?

All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.

What are the specific cyber risks facing the Dominican Republic, including threats to technological infrastructure and data security?

Cyber risks can impact the security of critical data and systems. Identifying cybersecurity threats and strategies is essential in the digital age.

Other profiles similar to Jean Carlos Ruiz Pernia