LAILA JUBIELIS RUIZ PARRA - 20434XXX

Comprehensive Background check of Laila Jubielis Ruiz Parra - 20434XXX

Nationality Venezuelan
National citizen document 20434XXX
Voter Precinct 33041
Report Available

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What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in Costa Rica?

CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism. It ensures that listed companies comply with regulations related to terrorist financing.

What is Guatemala's position regarding the participation of people with judicial records in sporting events or competitions?

Guatemala's position regarding the participation of people with judicial records in sporting events or competitions may vary depending on the nature of the event and the policies established by sporting organizations. Some competitions may have specific restrictions or eligibility requirements based on court history. It is essential to know these regulations to participate in sporting events in an informed manner.

What measures are being taken to encourage the participation of women in science and technology in Chile?

In Chile, various measures are being implemented to encourage the participation of women in science and technology. Mentoring programs, scholarships and training in STEM (science, technology, engineering and mathematics) areas are promoted for women and girls. In addition, it seeks to eliminate gender stereotypes in the scientific and technological field, and the participation of women in research and decision-making in these fields is encouraged.

What are the penalties for harassment in Argentina?

Harassment, which involves repeatedly harassing, pursuing or bothering a person, causing fear, distress or disturbance, is a crime in Argentina. Penalties for harassment can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the emotional and psychological integrity of people, ensuring their right to live free of harassment and disturbance.

How long does the process of obtaining a refugee card take in Ecuador?

The time to obtain a refugee card in Ecuador may vary depending on the case and the administrative processes. It may take several weeks or even months, as a detailed analysis of the application and the documentation submitted is required.

How does the participation of private forensic services companies impact the investigation and analysis of judicial files, especially in criminalistics and technical expertise cases?

The participation of private forensic services companies has a significant impact on the investigation and analysis of judicial files, especially in criminalistics and technical expertise cases. These companies provide expertise in areas such as evidence collection, digital forensic analysis, reconstruction of events and specialized expertise. They collaborate with judicial entities, security forces and companies to provide detailed and objective reports that strengthen judicial cases. Your participation contributes to a more complete and precise investigation, facilitating decision-making in the judicial field.

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