KIMBERLY MARIBEL RUIZ OLIVERO - 23651XXX

Comprehensive Background check of Kimberly Maribel Ruiz Olivero - 23651XXX

Nationality Venezuelan
National citizen document 23651XXX
Voter Precinct 36491
Report Available

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What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

What measures are taken to protect the integrity of personal data in the identity validation process of minors in Paraguay?

To protect the integrity of the personal data of minors in the identity validation process in Paraguay, special measures are applied, such as obtaining the consent of parents or legal guardians and appropriate supervision in situations involving minors.

What is the identity verification process when accessing cargo transportation services in Chile?

When accessing cargo transportation services in Chile, identity verification involves the presentation of the identity card and documents related to the cargo, such as invoices and shipping guides. Transportation and customs companies can verify the identity of shippers and recipients of cargo to ensure its legality and safe transportation.

What is the procedure to request judicial authorization for adoption by a foreign person residing in Chile?

The procedure to request judicial authorization for adoption by a foreign person residing in Chile involves complying with the requirements established in Chilean legislation and in current international treaties. The documents must be presented and the corresponding procedures carried out before the competent family court. The court will evaluate the suitability of the applicant, consider the best interests of the child, and make a decision based on compliance with applicable laws and treaties.

What are the rights of women in situations of gender violence in Venezuela?

Venezuela In Venezuela, women in situations of gender violence have rights protected by national and international legislation. This includes the right to protection against violence, access to support services and comprehensive care, the right to report and obtain justice, access to protective measures and the right to reparation and compensation for harm suffered.

What is tourism management law in Mexico?

The law of tourism management regulates legal relations related to the promotion, regulation and development of tourist activity, establishing regulations to promote sustainable tourism, protect cultural and natural heritage, guarantee the quality of tourist services and promote competitiveness. of the tourism sector in Mexico.

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