JOHANA DEL CARMEN RUIZ GONZALEZ - 17113XXX

Comprehensive Background check of Johana Del Carmen Ruiz Gonzalez - 17113XXX

Nationality Venezuelan
National citizen document 17113XXX
Voter Precinct 38761
Report Available

Recommended articles

What are the rights of parents in adoption cases in El Salvador when the child is handed over anonymously?

In adoption cases in El Salvador when the child is given away anonymously, the birth parents may have limited rights due to the anonymous nature of the process. In general, the aim is to protect the identity and confidentiality of the biological parents. However, in some situations, there may be the possibility that the biological parents express an interest in meeting the adopted child or provide relevant information about their medical history.

What are the legal provisions on due process in the Constitution of Ecuador?

The Ecuadorian Constitution guarantees due process in its Article 76, ensuring the right to defense, the natural judge, and other fundamental principles in all proceedings.

Can taxpayers request tax deferrals in Paraguay?

In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.

What requirements must companies meet to carry out employment background checks in El Salvador?

Companies must comply with current legal regulations, obtain the consent of the candidate or employee to carry out the verification, and ensure that privacy and confidentiality rights are respected.

What is the Simplified Optional Regime (ROS) in Guatemala and who can benefit from it?

The Simplified Optional Regime (ROS) is a simplified tax regime in Guatemala aimed at small taxpayers. Those who benefit from this regime pay taxes on gross income and have simplifications in their tax obligations.

How are updates to KYC requirements managed in crisis or emergency situations, such as pandemics, in Argentina?

Updates to KYC requirements in crisis or emergency situations, such as pandemics, in Argentina are managed through the implementation of flexibility and adaptability measures. Financial institutions can temporarily adjust certain requirements, facilitate remote verification options, and work closely with regulators to ensure continuity of the KYC process. Proactively communicating with customers about temporary changes and implementing relief measures are key practices in crisis situations.

Other profiles similar to Johana Del Carmen Ruiz Gonzalez