JOSEFINA RUIZ DE DUARTE - 3299XXX

Comprehensive Background check of Josefina Ruiz De Duarte - 3299XXX

Nationality Venezuelan
National citizen document 3299XXX
Voter Precinct 37760
Report Available

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What measures are taken to prevent political interference in the judicial system and ensure its independence in cases involving politically exposed persons?

To prevent political interference in the judicial system and guarantee its independence in cases related to politically exposed persons, various measures are implemented in Ecuador. These measures include the transparent selection and appointment of judges and prosecutors, the implementation of internal and external control mechanisms, the promotion of judicial careers based on merit, and the protection of judges against pressure or threats. In addition, collaboration and cooperation between the judicial system and other control bodies is encouraged, ensuring independent action free of undue political influence.

Can the tenant make temporary modifications to the property without the consent of the landlord in Argentina?

Temporary modifications generally require the consent of the landlord. Lessee must obtain written approval before making any changes that are not permanent.

What is the situation of access to housing in Argentina?

Access to housing in Argentina varies by region and socioeconomic context, but in general, many people face difficulties in accessing decent and affordable housing. Social housing programs and mortgage loans have been implemented to address these needs, but challenges remain in terms of housing deficit and housing quality.

How does the immigration status of "Deferred Action for Childhood Arrivals" (DACA) affect Colombians who were beneficiaries?

DACA provides temporary protection from deportation and allows certain individuals who came to the United States as children to obtain a work permit. Colombian DACA beneficiaries must follow policy updates and renew their status according to established deadlines to maintain these benefits.

What is the impact of PEP regulations on promoting ethics and integrity in the business sector in Chile?

PEP regulations can have a positive impact on promoting ethics and integrity in the business sector in Chile by establishing standards of conduct and transparency that influence business practices. This contributes to a more wholesome business environment.

Can a debtor request debt forgiveness as an alternative to embargo in Colombia?

In some cases, a debtor may request debt forgiveness as an alternative to garnishment. However, this generally depends on the disposition of the creditor and specific agreements that can be reached. Debt forgiveness is not always a viable option and must be negotiated formally.

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