JONATHAN ALEXIS RUIZ MORA - 15568XXX

Comprehensive Background check of Jonathan Alexis Ruiz Mora - 15568XXX

Nationality Venezuelan
National citizen document 15568XXX
Voter Precinct 49880
Report Available

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What is the name of your higher educational institution, if applicable, in Ecuador?

I attended [University Name] University.

How do you approach the evaluation of the candidate's capacity to lead environmental responsibility projects, considering the growing environmental awareness in Argentine society?

Environmental responsibility is a priority. We seek to understand how the candidate leads sustainable projects, their knowledge of eco-friendly practices and their contribution to integrating environmental responsibility into business strategy in Argentina, where ecological awareness is increasing.

What is the visiting regime in the Dominican Republic?

The visitation regime in the Dominican Republic is a set of provisions that establish the hours and conditions so that the non-custodial father or mother can spend time with their children. The objective is to ensure the child's right to maintain an adequate and continuous relationship with both parents.

What are the legal consequences of the crime of smuggling of protected species in Mexico?

Smuggling of protected species, which involves the illegal trade of animals or plants protected by law, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines and confiscation of illegal products. The protection of biodiversity is promoted and actions are implemented to prevent and punish smuggling of protected species.

What is needed to apply for a firearms license in El Salvador?

To apply for a firearms license in El Salvador, you must submit an application to the National Civil Police (PNC) and meet the requirements established by the Weapons and Ammunition Law. You will need to provide documents such as your identification, criminal record certificates, take psychological tests, and pay the corresponding fees.

What is the role of related entities in updating due diligence processes to adapt to changes in regulation or the business environment?

Related entities play an active role in updating due diligence processes to adapt to changes in regulation or the business environment. This involves regularly reviewing internal policies, participating in training, and proactively taking steps to meet new requirements. Collaboration between the State and related entities is essential to ensure effective implementation of regulatory updates.

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