JORGE FELIX RUIZ DIAZ - 11922XXX

Comprehensive Background check of Jorge Felix Ruiz Diaz - 11922XXX

Nationality Venezuelan
National citizen document 11922XXX
Voter Precinct 1212
Report Available

Recommended articles

What is the situation of the inclusion of people with disabilities in the educational system in Honduras?

Despite advances in terms of accessibility and support for people with disabilities in Honduras, inclusion in the educational system remains a challenge. Physical, social and cultural barriers can limit access to education and skill development for people with disabilities. Guaranteeing inclusive education, adapted to individual needs and with adequate support, is essential to promote equal opportunities and the full development of all people in Honduras.

How does internet fraud affect the Brazilian economy?

Internet fraud in Brazil negatively impacts the economy by causing significant losses to individuals, companies and the government, discouraging investment and economic growth.

How does regulatory compliance impact the management of ethics and compliance programs in Guatemalan companies?

Regulatory compliance impacts the management of ethics and compliance programs by establishing legal and ethical standards in Guatemalan companies. Developing programs that comply with regulations contributes to business integrity and prevents legal problems.

What is the role of internal auditors in preventing money laundering in Costa Rica?

Internal auditors play an important role in preventing money laundering in Costa Rica. They are responsible for evaluating and ensuring the effectiveness of internal controls implemented by organizations to prevent and detect money laundering. Internal auditors conduct periodic reviews of established procedures and policies, identify potential deficiencies, and recommend corrective actions. Your active participation helps strengthen compliance and early detection of suspicious activities.

What authority oversees compliance with disciplinary record regulations in Paraguay?

Disciplinary record regulations are overseen by relevant government authorities and professional bodies or bodies responsible for the regulation of professional conduct.

What is the procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence?

The procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence involves following the corresponding immigration procedures. Documents must be presented that support both refugee status and permanent residence, meeting the requirements established by the immigration authorities.

Other profiles similar to Jorge Felix Ruiz Diaz