JORGE LUIS VALERO RUIZ - 21260XXX

Comprehensive Background check of Jorge Luis Valero Ruiz - 21260XXX

Nationality Venezuelan
National citizen document 21260XXX
Voter Precinct 9861
Report Available

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What is the seizure process in cases of debts with the National Institute of Older Persons (INAPAM) in Mexico?

The seizure process in cases of debts with INAPAM in Mexico involves the notification of the debt related to programs and services for older adults, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What are the security risks in the management of urban park areas and green spaces in the Dominican Republic, including the conservation of recreational areas and the safety of visitors?

The management of urban parks and green spaces is important for the quality of life in cities. Identifying the risks and conservation measures of recreational areas and the safety of visitors is essential for the well-being of the population.

What is the role of the Central Reserve Bank of Peru in regulatory compliance in financial and monetary matters?

The Central Reserve Bank of Peru (BCRP) plays a crucial role in regulatory compliance by regulating monetary and financial policy. The BCRP sets interest rates, controls inflation, and supervises financial stability in the country.

What is the role of the Ministry of the Presidency in Panama?

The Ministry of the Presidency of Panama has the responsibility of assisting the President in the coordination and execution of government policies. His role is to be the liaison between the President and the different government entities, as well as coordinate the presidential agenda and provide support in decision-making.

What is the definition of bigamy in Brazil?

Brazil Bigamy in Brazil refers to the situation in which a person marries another person, being already married to another person. Bigamy is considered a crime in Brazil and is prohibited by civil legislation. Penalties for bigamy can vary depending on the specific circumstances, and can include annulment of a second marriage, fines, and, in serious cases, imprisonment.

What are the laws and measures in Venezuela to confront cases of crimes against security in the financial field?

Crimes against security in the financial field are punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of financial crimes, such as money laundering, financing of terrorism, bank fraud and other criminal acts related to operations. financial. The competent authorities, such as the Superintendence of Banking Sector Institutions (Sudeban) and the Public Ministry, work to protect security in the financial field and prosecute those responsible for these crimes. It seeks to guarantee the transparency, integrity and stability of the financial system.

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