JOSE ALBERTO RUIZ MORAN - 22197XXX

Comprehensive Background check of Jose Alberto Ruiz Moran - 22197XXX

Nationality Venezuelan
National citizen document 22197XXX
Voter Precinct 28924
Report Available

Recommended articles

How is the responsibility and accountability of PEPs promoted in Chile?

In Chile, responsibility and accountability of Politically Exposed Persons is promoted through control and oversight mechanisms. Public institutions, such as the Comptroller General of the Republic, are responsible for supervising and supervising the use of public resources and compliance with ethical and legal standards by public officials.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of public management?

Brazil As a citizen in Brazil, you can obtain information about the judicial record of a candidate to occupy a position in the field of public management through bodies such as the Court of Accounts of the Union (TCU) and the State Courts of Accounts. These institutions supervise public finances and can provide information on possible financial irregularities or sanctions related to public management.

What are the legal provisions for the protection of the rights of people with diverse sexual orientations in family matters in Guatemala?

Legal provisions for the protection of the rights of people with diverse sexual orientations in family matters in Guatemala are under development. Although there are challenges, we seek to move towards equal rights and the prevention of discrimination.

What are the steps to obtain a permit for the exploitation of water resources in Colombia?

Obtaining a permit for the exploitation of water resources is done before the National Environmental License Authority (ANLA). You must submit an environmental impact study, comply with environmental regulations and obtain approval for sustainable exploitation.

How does the Attorney General's Office of the Republic of El Salvador collaborate in matters related to tax debtors?

The Attorney General's Office can legally intervene in tax matters, representing the State in legal processes to recover tax debts. Their role is to ensure that legal procedures are followed and to represent tax interests in tax-related litigation.

How is illicitly obtained evidence treated in trials?

In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.

Other profiles similar to Jose Alberto Ruiz Moran