JONATHAN ALEXANDER RUIZ CARABALI - 15022XXX

Comprehensive Background check of Jonathan Alexander Ruiz Carabali - 15022XXX

Nationality Venezuelan
National citizen document 15022XXX
Voter Precinct 35402
Report Available

Recommended articles

What is the tax treatment of income generated by the sale of goods for personal use of a company in Ecuador?

The sale of personal property may have tax implications. It is essential to know how this income is classified and the applicable rules for calculating Income Tax.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of citizen security and protection against organized crime and street violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of citizen security and protection against organized crime and street violence, including the strengthening of security forces in crime prevention, protection programs for victims of violence and promotion of peaceful coexistence strategies in vulnerable communities. Initiatives are being developed to improve inter-institutional coordination and community participation in the prevention and response to violence.

How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?

Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.

How is money laundering prevented in international transactions in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in international transactions. This includes implementing stricter controls on international fund transfers, identifying and verifying the identity of beneficiaries and senders of funds, as well as monitoring suspicious international transactions. In addition, cooperation and the exchange of information with other countries is promoted to detect and prevent the cross-border movement of illicit funds.

How is the safety of products and services regulated in Paraguay in relation to regulatory compliance?

The safety of products and services in Paraguay in relation to regulatory compliance is regulated by Law No. 1,102/97. This legislation establishes provisions on the safety of products and services offered on the market, guaranteeing standards that manufacturers and suppliers must meet to ensure the safety of products and services.

What are the rights of grandparents in relation to their grandchildren in Colombia?

Grandparents have the right to maintain a close relationship with their grandchildren, as long as it is in the best interests of the child. If contact with grandparents is interrupted, they can request the right to visitation and maintain a meaningful relationship with their grandchildren. The judge will evaluate each case individually and make a decision based on the well-being of the minor.

Other profiles similar to Jonathan Alexander Ruiz Carabali