LIGIA TERESA RUIZ MORENO - 4096XXX

Comprehensive Background check of Ligia Teresa Ruiz Moreno - 4096XXX

Nationality Venezuelan
National citizen document 4096XXX
Voter Precinct 42830
Report Available

Recommended articles

What are the consequences of not carrying the DPI in Guatemala?

Not carrying the DPI in Guatemala can make it difficult to carry out various transactions and procedures, such as banking operations, government procedures and participation in electoral processes. Although it is not illegal not to carry it, having it makes identification easier and avoids inconveniences.

What is the right to protection of indigenous peoples in Argentina?

The right to protection of indigenous peoples in Argentina implies guaranteeing respect and protection of the rights of indigenous peoples, including their territorial, cultural, social and political rights. This includes recognition of their lands and resources, participation in decision-making that affects them, and promotion of development policies that respect their identity and worldview.

What is the role of identity validation in access to childcare and daycare services in Chile?

Identity validation is important in accessing childcare and daycare services in Chile. Parents or guardians must validate their identity when enrolling their children in these services to ensure the safety and well-being of the children. Additionally, child care providers must also validate the identity of parents or guardians when picking up children at the end of the day.

What is the approach to the rights of the elderly in Honduras?

Seniors have protected rights in Honduras. There are laws and policies that seek to guarantee their well-being, access to health, social security, participation in social and cultural life, and protection against discrimination and mistreatment. The State has the responsibility of promoting active and dignified aging of the elderly.

How are transactions in the Chilean stock market monitored to prevent money laundering?

Chile's stock market is subject to strict monitoring to prevent money laundering. Regulations require financial institutions and market participants to conduct adequate due diligence to identify their customers and monitor transactions for suspicious transactions. The Superintendence of Securities and Insurance (SVS) supervises and regulates the securities market to ensure compliance with these regulations and the detection of illicit activities.

What is the official currency of El Salvador?

The official currency of El Salvador is the United States dollar (USD). Since 2001, the country adopted the dollar as its legal tender, which provides stability and facilitates commercial transactions with other countries.

Other profiles similar to Ligia Teresa Ruiz Moreno