JESUS ENRIQUE RUIZ DEL MAR - 23736XXX

Comprehensive Background check of Jesus Enrique Ruiz Del Mar - 23736XXX

Nationality Venezuelan
National citizen document 23736XXX
Voter Precinct 61840
Report Available

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How does the State participate in the regulation of procedures for obtaining health certifications for food products?

The State participates in the regulation of procedures for obtaining health certifications for food products in Panama through the Ministry of Health (MINSA) and the Panamanian Food Safety Authority (AUPSA). Establishes requirements and processes to guarantee the safety and quality of foods sold in the country. Obtaining health certifications involves inspection and approval by these entities, ensuring that products comply with established standards and regulations. The participation of the State is crucial to protect the health of the population and maintain the quality of food in the market.

What is the situation of the civil liability insurance market for tourism consulting services companies in Argentina?

The civil liability insurance market for tourism consulting services companies in Argentina provides coverage to protect tourism consulting companies against claims for errors, omissions or negligence in the provision of advisory services in the tourism industry. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for tourism consulting services companies.

What rights do debtors have regarding the confidentiality of their financial information in a seizure process in the Dominican Republic?

Debtors in the Dominican Republic have the right to confidentiality of their financial information, and this information can only be used in the garnishment process and should not be disclosed inappropriately.

What are the measures adopted by the Guatemalan State to prevent and address labor exploitation in the context of business due diligence?

Measures may include the implementation of specific regulations, labor inspections, and sanctions on companies that participate in labor exploitation, thus guaranteeing compliance with ethical standards in Guatemala.

Can the judicial records of a person who resides in Ecuador but has a record in another country be obtained?

In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. If a person residing in Ecuador has records in another country, those records will not be available in the judicial records issued in Ecuador. However, foreign authorities or institutions may be able to request judicial records from the individual's country of origin if it is considered necessary or relevant in a specific context.

What is the process for the approval of the Law for the Promotion of Scientific and Technological Research in Peru?

The process for the approval of the Law for the Promotion of Scientific and Technological Research in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes incentives, policies and mechanisms to promote scientific and technological research in the country.

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