JHONATHAN ALEXANDER RUIZ - 22612XXX

Comprehensive Background check of Jhonathan Alexander Ruiz - 22612XXX

Nationality Venezuelan
National citizen document 22612XXX
Voter Precinct 26204
Report Available

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Investment in the commercial real estate market in Chile is regulated by the Civil Code and the Horizontal Property Law. These laws establish the rights and obligations of owners and tenants of commercial real estate, as well as procedures for the purchase, sale and lease of commercial properties. Additionally, there are specific regulations for the construction and operation of commercial real estate projects, such as the required permits and authorizations. It is important to seek the advice of a specialized attorney and perform due diligence before making investments in the commercial real estate market.

Can I use my expired personal identity card as an identification document in Panama?

No, the expired personal identity card is not valid as an identification document in Panama. You must renew it before its expiration date.

What specific information is included in a judicial record certificate in Colombia?

judicial record certificate generally includes information about criminal convictions and current security measures against a person. This document is issued by the National Police.

What is the importance of diversity and inclusion in compliance programs in Colombian companies?

Diversity and inclusion play a critical role in compliance programs in Colombia. Encouraging diversity in the workplace not only reflects ethical principles, but also enriches decision-making and promotes a culture of respect. Inclusion ensures that all employees feel valued, which contributes to an ethical and collaborative work environment. Incorporating diverse perspectives strengthens the company's ability to address ethical challenges and adapt to the cultural and regulatory complexities of the Colombian environment.

What is the protection of the rights of people in situations of access to justice for people with functional diversity in Panama?

In Panama, the aim is to guarantee access to justice for people with functional diversity. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their full participation in society. Support mechanisms and specialized legal assistance are established for people with functional diversity, guaranteeing their access to justice under equal conditions. In addition, awareness-raising, inclusive education and the design of accessible environments are promoted to promote the full inclusion and participation of people with functional diversity.

Are there ongoing training programs for exposed people in Paraguay, with the aim of keeping their knowledge of ethical practices and regulations up to date?

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