LIGIA ANAIZ RUIZ ROJAS - 18593XXX

Comprehensive Background check of Ligia Anaiz Ruiz Rojas - 18593XXX

Nationality Venezuelan
National citizen document 18593XXX
Voter Precinct 42054
Report Available

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Can judicial records be obtained from a foreign person residing in Argentina?

Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.

What additional measures has Panama taken to prevent the financing of terrorism?

Panama has implemented measures to prevent the financing of terrorism, including the identification and monitoring of suspicious entities.

Is it mandatory to have a residence address on the identity card in Venezuela?

It is not mandatory for the identity card in Venezuela to include a residence address. However, you can provide your updated address if you wish.

What is done in Ecuador to promote gender equality in access to justice?

In Ecuador, gender equality in access to justice is promoted through various actions. Measures are implemented to facilitate women's access to justice, such as the creation of courts specialized in gender violence, the training of judicial operators in a gender approach, and the promotion of free, quality legal advice services for women. .

Can a garnishment be imposed for debts related to alimony obligations in Argentina?

Yes, a garnishment can be imposed for debts related to alimony obligations in Argentina. If the debtor does not comply with the payment of maintenance obligations established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with said obligations.

What is the impact of money laundering on the risk perception of international tourists to Brazil?

Money laundering can increase international tourists' perception of risk toward Brazil by associating the country with criminal activities and lack of security, which can deter tourists from visiting and affect the tourism industry.

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