JORGE ELIEZER RUIZ CASTILLO - 24771XXX

Comprehensive Background check of Jorge Eliezer Ruiz Castillo - 24771XXX

Nationality Venezuelan
National citizen document 24771XXX
Voter Precinct 57650
Report Available

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In Chile, animal abuse is considered a crime and is punishable by Law No. 20,380 on the Protection of Animals. This crime involves causing harm, suffering or unjustified death to animals, whether through acts of cruelty, abandonment, negligence or any form of mistreatment. Sanctions for animal abuse can include prison sentences, fines, prohibition of possession of animals and rehabilitation of the aggressor.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the automotive industry in Bolivia?

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What is the role of correspondent banks in preventing money laundering in Argentina?

Correspondent banks play an important role in preventing money laundering in Argentina. These banks, which maintain commercial relationships with foreign financial institutions, must apply due diligence measures to identify their clients and monitor transactions involving said institutions. In addition, they must report any suspicious transactions to the FIU and collaborate in investigations related to money laundering.

What are the necessary procedures to apply for a fishing license in Brazil?

Brazil To apply for a fishing license in Brazil, an application must be submitted to the body responsible for fisheries management in your state or region. Generally, you are required to provide personal documentation such as identification documents, proof of residency, and pay applicable fees. In addition, it is important to comply with the specific fishing regulations established by the responsible body.

What are the protection measures available in cases of domestic violence in the Dominican Republic?

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How is the compatibility and interoperability of KYC systems in Mexico ensured to allow cooperation between financial institutions?

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