JORGE RAFAEL ANTON RUIZ - 14670XXX

Comprehensive Background check of Jorge Rafael Anton Ruiz - 14670XXX

Nationality Venezuelan
National citizen document 14670XXX
Voter Precinct 42201
Report Available

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How does regulatory compliance affect companies in Costa Rica?

Companies in Costa Rica are subject to various regulations that cover areas such as taxes, environment, employment and more. Complying with these regulations is essential to avoid sanctions and ensure the legal and ethical operation of companies. In addition, there are organizations such as the Ministry of Labor and the General Directorate of Taxation that supervise and guarantee business regulatory compliance.

Is a written sales contract required in all transactions in Panama?

Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.

What is the role of a guarantor or guarantor in a lease contract in Mexico?

A guarantor or guarantor in a lease contract acts as an additional guarantee for the fulfillment of the contract. In the event that the tenant does not comply with his obligations, the guarantor is responsible for guaranteeing the payment of rent and damages.

What are the rights of an unmarried father in Panama in relation to his children?

Rights include parental authority, the right to establish parental relationships and responsibilities, as well as participate in important decisions about the upbringing and well-being of children.

What is the legal basis that governs the embargo process in Guatemala?

In Guatemala, the seizure process is governed mainly by the Civil and Commercial Procedure Code, which establishes the regulations and procedures to carry out the seizure of assets. Additionally, the Civil Code and other related laws may apply in specific seizure cases.

What is being done to promote gender equality in the field of prevention and attention to gender violence in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of prevention and attention to gender violence. This includes the promotion of comprehensive policies and programs that address different forms of gender violence, the training of professionals in victim care, the creation of accessible and confidential reporting mechanisms, and raising awareness of society in general about the importance to prevent and eradicate gender violence.

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