LIGIA DEL CARMEN RUIZ MEJIAS - 14761XXX

Comprehensive Background check of Ligia Del Carmen Ruiz Mejias - 14761XXX

Nationality Venezuelan
National citizen document 14761XXX
Voter Precinct 31835
Report Available

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What are the rights of non-biological parents in cases of assisted fertilization in Argentina?

In cases of assisted fertilization in Argentina, non-biological parents have legal rights as long as they have given their consent. Affiliation is established in accordance with the provisions of the Assisted Fertilization Law, considering the will of the parties involved.

Is it possible to use a copy of the Certificate of Participation in a Web Design Course as an identification document in Brazil?

No, the Certificate of Participation in a Web Design Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Is it possible to use a copy of the Certificate of Participation in Voluntary Activities as an identification document in Brazil?

No, the Certificate of Participation in Voluntary Activities is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Are there training programs for professionals involved in the prevention of money laundering in El Salvador?

Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.

How can trust services companies comply with KYC regulations in El Salvador?

These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence. This includes the promotion of disarmament policies, the prevention of violence, the strengthening of citizen security, the protection of victims and witnesses, and the promotion of a culture of peace and peaceful conflict resolution.

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